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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

International Prospect Investments Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-SEP-1988
  • Closed:
    23-AUG-1997

Connections:

Officer (8)

Role From To Data From
The Trustees of the Ashcroft Foundation Shareholder - - Paradise Papers
Tam - Betty Director 28-JUL-1997 31-MAR-2000 Paradise Papers
Peralta - Abner Vice-president 31-MAR-2000 17-OCT-2003 Paradise Papers
Peralta - Abner Director 31-MAR-2000 17-OCT-2003 Paradise Papers
Osborne - Philip Thomas Secretary 31-MAR-2000 17-OCT-2003 Paradise Papers
Osborne - Philip Thomas President 31-MAR-2000 17-OCT-2003 Paradise Papers
Osborne - Philip Thomas Director 31-MAR-2000 17-OCT-2003 Paradise Papers
Patterson - Brian J Vice-president 28-JUL-1997 31-MAR-2000 Paradise Papers
Patterson - Brian J Director 28-JUL-1997 31-MAR-2000 Paradise Papers
Lee - Antoinett Secretary 28-JUL-1997 31-MAR-2000 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 28-JUL-1997 17-OCT-2003 Paradise Papers
Counsell - Timothy J Director 28-JUL-1997 31-MAR-2000 Paradise Papers
Counsell - Timothy J President 28-JUL-1997 31-MAR-2000 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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