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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FITX Group Limited Business address - - 23-JUN-1999 Bermuda - Paradise Papers
N-COMPASS FINANCIAL SERVICES LIMITED Registered office - - 04-NOV-1994 Bermuda - Paradise Papers
HedgeWorld Markets Limited Business address - - 03-JUL-1996 Bermuda - Paradise Papers

Officer (8)

Role From To Data From
Turner - Garth Lorimer Mailing address; residential address - - Paradise Papers
Vestbirk - Stephen Mailing address; residential address - - Paradise Papers
Langford - Ross Residential address; mailing address - - Paradise Papers
FITX Group Limited Business address - - Paradise Papers
Barrett - Gregory Mailing address - - Paradise Papers
Clayton - Stephen Mailing address; residential address - - Paradise Papers
Wong - Johann S. Mailing address; residential address - - Paradise Papers
Packwood - Tracy N. Residential address; mailing address - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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