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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Carruba Asset Management Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    10-JUL-2006
  • Closed:
    06-JUN-2009

Connections:

Officer (7)

Role From To Data From
Chadwick - Alison J Secretary 10-JUN-2009 06-JUN-2009 Paradise Papers
Ernst & Young - Luxembourg Auditor 24-JUL-2006 06-JUN-2009 Paradise Papers
Triffitt - Julia Secretary 18-DEC-2007 06-JUN-2009 Paradise Papers
Stevenson - Robert Paul H President 04-MAY-2008 06-JUN-2009 Paradise Papers
Stevenson - Robert Paul H Director 04-MAY-2008 06-JUN-2009 Paradise Papers
Hausmaninger - Christian Johannes Is signatory for - - Paradise Papers
Hausmaninger - Christian Johannes Shareholder - - Paradise Papers
Hausmaninger - Christian Johannes President 29-AUG-2006 04-MAY-2008 Paradise Papers
Hausmaninger - Christian Johannes Director 24-JUL-2006 04-MAY-2008 Paradise Papers
Steede - Sheena A Secretary 29-AUG-2006 18-DEC-2007 Paradise Papers
Keyes - James Michael Is signatory for - - Paradise Papers
Keyes - James Michael Director 24-JUL-2006 06-JUN-2009 Paradise Papers
Keyes - James Michael Vice-president 29-AUG-2006 06-JUN-2009 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Mercury House, 4th Floor, 101 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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