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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Bolton Asset Management Managed Futures Flex Program Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    14-NOV-2005
  • Closed:
    21-MAR-2006

Connections:

Officer (7)

Role From To Data From
Joseph Descosimo and Company, PLLC Auditor 17-NOV-2005 30-SEP-2012 Paradise Papers
Bolton - Charles Director 09-JAN-2006 30-SEP-2012 Paradise Papers
Bolton - Charles Vice-president 09-JAN-2006 30-SEP-2012 Paradise Papers
Lamb - Sharon Lexa Secretary 04-JAN-2006 30-SEP-2012 Paradise Papers
Capital G Trust Limited Shareholder - - Paradise Papers
Gibbons - John David Director 17-NOV-2005 30-SEP-2012 Paradise Papers
Gibbons - James L President 04-JAN-2006 30-SEP-2012 Paradise Papers
Gibbons - James L Director 17-NOV-2005 30-SEP-2012 Paradise Papers
Davis - Kirk L Director 17-NOV-2005 09-JAN-2006 Paradise Papers
Davis - Kirk L Vice-president 04-JAN-2006 09-JAN-2006 Paradise Papers

Address (2)

Data From
21-25 Reid Street; Hamilton HM 11; Bermuda Paradise Papers
Ingham & Wilkinson Building; 4th Floor, 129 Front 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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