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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Solidum Asset Management (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    21-OCT-2004
  • Closed:
    13-APR-2007

Connections:

Officer (6)

Role From To Data From
ISPartners Alternative Risk Advisors AG Shareholder - - Paradise Papers
Horvath - Ernest Director 30-APR-2006 14-MAR-2007 Paradise Papers
Horvath - Ernest Chairman 30-APR-2006 14-MAR-2007 Paradise Papers
Thompson - David Michael Chairman 14-MAR-2007 13-APR-2007 Paradise Papers
Thompson - David Michael Director 03-NOV-2004 13-APR-2007 Paradise Papers
Schonenberg - Fabian Director 03-NOV-2004 30-APR-2006 Paradise Papers
Schonenberg - Fabian Director 14-MAR-2007 13-APR-2007 Paradise Papers
Schonenberg - Fabian Chairman of the board 04-NOV-2004 30-APR-2006 Paradise Papers
Talbot - Catarina Secretary 04-NOV-2004 05-APR-2007 Paradise Papers
Ernst & Young Ltd. Auditor 03-NOV-2004 13-APR-2007 Paradise Papers

Address (3)

Data From
Toeistrasse 36; CH 8002 Zuich; Switzerland Paradise Papers
2 Reid Street, 2nd Floor; Hamilton HM 11; Bermuda 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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