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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Greenseed Alternative Managers Platform Ltd. Registered office - - 04-OCT-2012 Bermuda - Paradise Papers
Profit Win Investment Management Ltd Registered office - - 21-NOV-2011 Bermuda - Paradise Papers
GHP Exploration (Egypt) Ltd. Registered office - - 03-MAR-1998 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

Officer (6)

Role From To Data From
Altree Wealth Management Ltd. Business address - - Paradise Papers
Profit Win Investment Management Ltd Registered office - - Paradise Papers
Fortune Investment Management Ltd Registered office - - Paradise Papers
Altree Services Ltd. Business address; registered office - - Paradise Papers
Harkness - Christopher Business address; residential address - - Paradise Papers
Lacey - Stuart 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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