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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Swiss Fund Services Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    08-FEB-2005
  • Closed:
    22-DEC-2006

Connections:

Officer (7)

Role From To Data From
Harkness - Christopher Director 18-AUG-2005 30-SEP-2012 Paradise Papers
Chamberlain - Jenni Chairman 30-AUG-2005 30-SEP-2012 Paradise Papers
Chamberlain - Jenni Director 16-FEB-2005 30-SEP-2012 Paradise Papers
Watts - Katherine D B Secretary 27-JUL-2005 30-SEP-2012 Paradise Papers
Fischli - Anthony Heinrich Is signatory for - - Paradise Papers
Fischli - Anthony Heinrich Shareholder - - Paradise Papers
Fischli - Anthony Heinrich Chairman 16-FEB-2005 18-AUG-2005 Paradise Papers
Fischli - Anthony Heinrich Director 16-FEB-2005 18-AUG-2005 Paradise Papers
Chisholm - Helen Ann Secretary 16-FEB-2005 27-JUL-2005 Paradise Papers
Cox - Bernett Director 16-FEB-2005 16-FEB-2005 Paradise Papers
Rawlins - Ruby L Director 16-FEB-2005 16-FEB-2005 Paradise Papers

Address (2)

Data From
83 Front Street; Hamilton HM 12; 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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