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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pioneer Global Funds Distributor, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    11-FEB-1998

Connections:

Officer (26)

Role From To Data From
Hall - Leilani S. Vice-president 11-MAY-1999 31-MAY-2001 Paradise Papers
Clarizio - Anthony K. Vice-president 11-FEB-1998 31-MAY-2001 Paradise Papers
Pioneer Global Asset Management S.P.A. Shareholder - - Paradise Papers
La Grassa - Liliana Director 22-SEP-2006 25-SEP-2008 Paradise Papers
Harte - David Director 22-SEP-2006 - Paradise Papers
Boynton - John A. Treasurer 11-MAY-1999 10-MAR-2000 Paradise Papers
Cardwell - Michelle Erla Director 03-NOV-2010 - Paradise Papers
Forloni - Angelo Director 15-OCT-2008 13-JUL-2009 Paradise Papers
Tripple - David D. Director 10-MAR-2000 31-MAY-2001 Paradise Papers
Tripple - David D. Managing director 10-MAR-2000 31-MAY-2001 Paradise Papers
Reckard - Eric W. Treasurer 10-MAR-2000 31-MAY-2001 Paradise Papers
Keough - William H. Treasurer 11-FEB-1998 11-MAY-1999 Paradise Papers
Frigerio - Dario Director 31-MAY-2001 28-APR-2003 Paradise Papers
Frigerio - Dario Chief executive officer 31-MAY-2001 23-SEP-2003 Paradise Papers
Bazzoni - Sebastiano Director 31-MAY-2001 12-JAN-2009 Paradise Papers
Bazzoni - Sebastiano Chairman 22-SEP-2006 12-JAN-2009 Paradise Papers
Arthur Andersen & Co., Boston Auditor 11-FEB-1998 30-SEP-2004 Paradise Papers
Cogan - John F. Director 11-FEB-1998 31-MAY-2001 Paradise Papers
Cogan - John F. Chairman of the board 11-FEB-1998 31-MAY-2001 Paradise Papers
Butler - Robert L. Director 11-FEB-1998 10-MAR-2000 Paradise Papers
Butler - Robert L. Managing director 11-FEB-1998 10-MAR-2000 Paradise Papers
Richardson - Robert F. Director 31-MAY-2001 - Paradise Papers
Richardson - Robert F. Chairman 29-APR-2009 - Paradise Papers
KPMG - Dublin, Ireland Auditor 30-SEP-2004 - Paradise Papers
Perruccio - Matteo Director 11-FEB-1998 17-APR-2006 Paradise Papers
Perruccio - Matteo Director 07-MAR-2003 17-APR-2006 Paradise Papers
Perruccio - Matteo Chairman 30-SEP-2004 17-APR-2006 Paradise Papers
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Address (3)

Data From
Mercury House,; 2nd Floor; 100 Front Street; Hamilton; 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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