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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Solon Capital Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-DEC-2001

Connections:

Officer (18)

Role From To Data From
Altemis Capital Management, LLC Administrator 01-AUG-2013 - Paradise Papers
Blaney - Majella Director 04-JUN-2002 05-MAR-2003 Paradise Papers
Kendal Purpose Trust Beneficial owner - - Paradise Papers
KPMG - Cayman Islands Auditor 12-MAR-2007 - Paradise Papers
Cleary - James Director 18-DEC-2001 04-JUN-2002 Paradise Papers
Cleary - James Chairman of the board 18-DEC-2001 04-JUN-2002 Paradise Papers
Tannenbaum - Michael G Director 04-JUN-2002 02-FEB-2004 Paradise Papers
Flint - Myles Director 12-MAR-2007 03-SEP-2010 Paradise Papers
Thompson - David Michael Director 01-JUL-2004 - Paradise Papers
PricewaterhouseCoopers LLP - New York Auditor 18-DEC-2001 12-MAR-2007 Paradise Papers
Stirling - Jackie Director 22-SEP-2010 13-JAN-2011 Paradise Papers
Williams - Stephen Director 18-DEC-2001 04-JUN-2002 Paradise Papers
Saltus - Julia Director 14-MAR-2006 17-JAN-2007 Paradise Papers
Bowry - Richard Director 18-FEB-2003 15-AUG-2003 Paradise Papers
Bowry - Richard Chairman of the board 18-FEB-2003 15-AUG-2003 Paradise Papers
Montarsolo - Marco L Director 15-SEP-2004 24-FEB-2006 Paradise Papers
Howes - Charnita L Secretary 18-DEC-2001 - Paradise Papers
Demerling - Sarah C Appleby assigned attorney 01-APR-2013 - Paradise Papers
Virgil-Smith - Jill M Chairman 18-SEP-2003 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Director 18-SEP-2003 10-SEP-2004 Paradise Papers
Keyes - James Michael Director 18-DEC-2001 - Paradise Papers
Keyes - James Michael Chairman 15-SEP-2004 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Other (1)

Data From
Credit Suisse Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more