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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
The Peloton Fund Ltd. Registered office - - 18-DEC-2007 Bermuda - Paradise Papers
Profit Win Investment Management Ltd Registered office - - 21-NOV-2011 Bermuda - Paradise Papers
Orion Investment Management Ltd. Registered office - - 09-FEB-2007 Bermuda - Paradise Papers
Profit Win Fund Ltd Registered office - - 21-NOV-2011 Bermuda - Paradise Papers
Fortune Investment Management Ltd Registered office - - 21-NOV-2011 Bermuda - Paradise Papers
Fortune Fund Ltd Registered office - - 21-NOV-2011 Bermuda - Paradise Papers
Swiss Fund Services Ltd. Business address - - 08-FEB-2005 Bermuda - Paradise Papers
Tereo Trust Company Limited Registered office; business address - - 18-AUG-2006 Bermuda - Paradise Papers

Officer (7)

Role From To Data From
Profit Win Investment Management Ltd Registered office - - Paradise Papers
Tereo Trust Company Limited Registered office; business address - - Paradise Papers
Fortune Investment Management Ltd Registered office - - Paradise Papers
Durenard - Eugene Alexis Mailing address - - Paradise Papers
Harkness - Christopher Business address; residential address - - Paradise Papers
Chamberlain - Jenni Residential address; mailing address - - Paradise Papers
Fischli - Anthony Heinrich Business 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more