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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Powers & Dubin Asset Management International Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    07-DEC-1994
  • Closed:
    12-JAN-1998

Connections:

Officer (4)

Role From To Data From
Dubin - Michael Vice chairman 28-OCT-1997 30-SEP-2012 Paradise Papers
Powers - Mark James President 28-OCT-1997 30-SEP-2012 Paradise Papers
Powers - Mark James Chairman 28-OCT-1997 30-SEP-2012 Paradise Papers
Arthur Andersen - Singapore Auditor 28-OCT-1997 30-SEP-2012 Paradise Papers
Collis - Judith Director 28-OCT-1997 30-SEP-2012 Paradise Papers

Address (1)

Data From
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; 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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