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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DCNYP Ltd. Registered office - - 07-JUL-2009 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
IPI Ltd. Registered office - - 07-JUL-2009 Bermuda - Paradise Papers

Officer (3)

Role From To Data From
Fortune Investment Management Ltd Registered office - - Paradise Papers
Harkness - David Anthony Mailing address; residential address - - Paradise Papers
Lacey - Stuart Business address; residential 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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