The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Wingate (Bermuda) Funds Ltd.

Appleby data is current through 2014
read more
  • Incorporated:
    15-NOV-2000
  • Closed:
    26-APR-2001

Connections:

Officer (8)

Role From To Data From
Hare - Ollie Director 15-NOV-2000 06-DEC-2002 Paradise Papers
d'Ardenne - John Director 15-NOV-2000 06-DEC-2002 Paradise Papers
MacDonald - Allan Director 15-NOV-2000 06-DEC-2002 Paradise Papers
MacDonald - Allan Chairman of the board 15-NOV-2000 06-DEC-2002 Paradise Papers
Healy - Fergus Director 15-NOV-2000 06-DEC-2002 Paradise Papers
Jaffrey - Syed Mohammad Razi Haider Is signatory for - - Paradise Papers
Douglas - Shannon R Secretary 15-NOV-2000 06-DEC-2002 Paradise Papers
Poole - Deborah J Director 15-NOV-2000 06-DEC-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 15-NOV-2000 06-DEC-2002 Paradise Papers

Address (2)

Data From
7 Quai du Mont-Blanc; 1201 Geneva; Switzerland Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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.

Download data

Disclaimer