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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Exodus Platinum Genesis Fund Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-NOV-2006
  • Closed:
    31-MAR-2009

Connections:

Officer (5)

Role From To Data From
Exodus Platinum Limited Shareholder - - Paradise Papers
Bristol - Keith Sampson Is signatory for - - Paradise Papers
Bristol - Keith Sampson Shareholder - - Paradise Papers
Bristol - Keith Sampson President 19-FEB-2007 31-MAR-2009 Paradise Papers
Bristol - Keith Sampson Director 12-FEB-2007 31-MAR-2009 Paradise Papers
Czwalina - Peter Is signatory for - - Paradise Papers
Czwalina - Peter Shareholder - - Paradise Papers
Czwalina - Peter Director 12-FEB-2007 31-MAR-2009 Paradise Papers
Czwalina - Peter Vice-president 19-FEB-2007 31-MAR-2009 Paradise Papers
Paynter - Sandra L Secretary 19-FEB-2007 31-MAR-2009 Paradise Papers
KPMG - Bermuda Auditor 12-FEB-2007 31-MAR-2009 Paradise Papers

Intermediary (1)

Status Data From
Beacon Management Limited - Paradise Papers

Address (1)

Data From
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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