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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

INVESCO Pacific Partner Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-DEC-1983

Connections:

Officer (19)

Role From To Data From
Sueshige - Fumio Director 23-JUL-1997 31-AUG-2000 Paradise Papers
Koga - Narabu Director 03-MAR-1999 31-MAY-2004 Paradise Papers
Simpson - Jeremy Director 31-MAY-2004 04-NOV-2011 Paradise Papers
INVESCO Global Asset Management (Bermuda) Ltd. Shareholder - - Paradise Papers
Nakahama - Takayoshi Director 04-NOV-2011 - Paradise Papers
Kimura - Kenji Director 04-NOV-2011 - Paradise Papers
Aguilar - Luis A. Director 23-JUL-1997 09-MAR-1999 Paradise Papers
Hasegawa - Masakazu Director 31-MAY-2004 04-NOV-2011 Paradise Papers
Lo - Andrew Tak Shing Chairman 23-JUL-2004 04-NOV-2011 Paradise Papers
Lo - Andrew Tak Shing Director 31-MAY-2004 04-NOV-2011 Paradise Papers
Rogers - John Chairman of the board 23-JUL-1997 31-MAY-2004 Paradise Papers
Rogers - John Chief executive officer 23-JUL-1997 31-MAY-2004 Paradise Papers
Rogers - John Director 23-JUL-1997 31-MAY-2004 Paradise Papers
Tubb - Andrea Secretary 23-JUL-2002 02-DEC-2002 Paradise Papers
Carson - Karen Secretary 07-DEC-2007 17-OCT-2008 Paradise Papers
Moore - Janet E Secretary 20-OCT-2008 14-DEC-2010 Paradise Papers
Douglas - Shannon R Secretary 12-JAN-2001 23-JUL-2002 Paradise Papers
Wood - Michael A. Secretary 23-JUL-1997 12-JAN-2001 Paradise Papers
Arthur Andersen - Singapore Auditor 23-JUL-1997 02-DEC-2002 Paradise Papers
Evans - Juliet Secretary 02-DEC-2002 07-DEC-2007 Paradise Papers
Molyneux - Douglas Director 23-JUL-1997 09-MAR-1999 Paradise Papers
Bubenzer - Peter - Bermuda Director 23-JUL-1997 09-MAR-1999 Paradise Papers

Other (1)

Data From
INVESCO Group Paradise Papers

Explore more from

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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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