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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Race Point HoldCo Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-MAY-2005
  • Closed:
    28-AUG-2009

Connections:

Officer (9)

Role From To Data From
Race Point GP LLC Shareholder - - Paradise Papers
Cliggott - Douglas Roy Director 27-MAY-2005 28-AUG-2009 Paradise Papers
Van Leuven - Thomas Carter Director 27-MAY-2005 28-AUG-2009 Paradise Papers
Ashford - Michael Secretary 27-MAY-2005 10-OCT-2005 Paradise Papers
B & P Asset Management (Bermuda) Ltd. Shareholder - - Paradise Papers
Jantti - Klaus Juhani Chairman of the board 27-MAY-2005 28-AUG-2009 Paradise Papers
Jantti - Klaus Juhani Director 27-MAY-2005 28-AUG-2009 Paradise Papers
Dowling - Sally Ann Secretary 10-OCT-2005 28-AUG-2009 Paradise Papers
KPMG - Bermuda Auditor 27-MAY-2005 28-AUG-2009 Paradise Papers
Keyes - James Michael Director 27-MAY-2005 28-AUG-2009 Paradise Papers

Address (1)

Data From
c/o Red Seal Corporate Services Limited; 2nd Floor; Covenant House; 64 King Street; HM12 Pembroke; Bermuda Paradise Papers

Other (1)

Data From
Brummer Group Paradise Papers

Explore more from

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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