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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ortelius Capital Partners, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    20-DEC-2002
  • Closed:
    20-OCT-2006

Connections:

Officer (6)

Role From To Data From
Magellan Partners, Ltd. Shareholder - - Paradise Papers
Sparta, Ltd. Shareholder - - Paradise Papers
Pavlos - Crown Prince President 14-FEB-2005 14-JUL-2006 Paradise Papers
Pavlos - Crown Prince Director 12-MAR-2003 14-JUL-2006 Paradise Papers
DeSorcy - Peter Vice-president 14-FEB-2005 14-JUL-2006 Paradise Papers
DeSorcy - Peter Director 12-MAR-2003 14-JUL-2006 Paradise Papers
Hill - Renee Secretary 14-FEB-2005 05-DEC-2005 Paradise Papers
Keyes - James Michael Vice-president 14-FEB-2005 05-DEC-2005 Paradise Papers
Keyes - James Michael Director 12-MAR-2003 05-DEC-2005 Paradise Papers

Address (2)

Data From
1700 Pacific Avenue, Suite 4100; Dallas; Texas 75201-4675; United States of America Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; 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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