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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ProtoStar Ltd.

Appleby data is current through 2014
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  • Incorporated:
    10-SEP-2001
  • Closed:
    29-OCT-2013

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (51)

Role From To Data From
Gavin - Craig Shareholder - - Paradise Papers
CP (AIV) LP Shareholder - - Paradise Papers
Panero - Hugh Director 03-DEC-2008 29-JUL-2009 Paradise Papers
Martin - Glen Shareholder - - Paradise Papers
Jefferies Group, Inc. Shareholder - - Paradise Papers
Gunnison - Scott Shareholder - - Paradise Papers
Fortier - Philip R President 17-SEP-2001 28-FEB-2005 Paradise Papers
RedShift Ventures III, L.P. Shareholder - - Paradise Papers
Henkin - Michael Director 30-SEP-2006 24-MAY-2007 Paradise Papers
Grinevald - Sophie Shareholder - - Paradise Papers
Whittaker - Andrew Director 16-FEB-2007 17-APR-2008 Paradise Papers
Harding - William Director 17-APR-2008 10-JUL-2009 Paradise Papers
Lim Asia Special Situations Master Fund Ltd. Shareholder - - Paradise Papers
IP (AIV III) LP Shareholder - - Paradise Papers
Plexus Fund Limited Shareholder - - Paradise Papers
Hahn - John Shareholder - - Paradise Papers
Seavey - Charles Shareholder - - Paradise Papers
NEA Ventures 2004, Limted Partnership Shareholder - - Paradise Papers
Chang - Donald Shareholder - - Paradise Papers
Hill - Mark Shareholder - - 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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