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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cormorant Investments Limited

  • Registered in:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-JUN-1995
  • Closed:
    11-OCT-2012

Connections:

Officer (6)

Role From To Data From
Daniels - Tina Secretary 29-MAY-1998 30-SEP-2012 Paradise Papers
Jones - Michael Director 29-MAY-1998 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Director 29-MAY-1998 12-OCT-1998 Paradise Papers
Collis - Judith Director 29-MAY-1998 12-OCT-1998 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 29-MAY-1998 30-SEP-2012 Paradise Papers
Counsell - Timothy J Chairman 29-MAY-1998 12-OCT-1998 Paradise Papers
Counsell - Timothy J Director 29-MAY-1998 12-OCT-1998 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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