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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Capital Introduction and Structuring Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-MAR-2007
  • Closed:
    26-OCT-2011

Connections:

Officer (11)

Role From To Data From
Enevoldsen - Julie Is signatory for - - Paradise Papers
Falla - Rudiger Michael Is signatory for - - Paradise Papers
Brown - Michael James Is signatory for - - Paradise Papers
Sandrey - Jonathan Is signatory for - - Paradise Papers
Eagle Investment Management Limited Shareholder - - Paradise Papers
Hilton - Leslie Is signatory for - - Paradise Papers
Hilton - Leslie Director 17-APR-2007 26-OCT-2011 Paradise Papers
Le Page - Geoffrey Robert Is signatory for - - Paradise Papers
Le Page - Geoffrey Robert Director 17-APR-2007 26-OCT-2011 Paradise Papers
Le Page - Geoffrey Robert President 17-APR-2007 26-OCT-2011 Paradise Papers
Hewson - Corinne Lisa Michelle Director 17-APR-2007 18-OCT-2010 Paradise Papers
Hewson - Corinne Lisa Michelle Vice-president 17-APR-2007 18-OCT-2010 Paradise Papers
Dean - Donna Secretary 24-MAR-2010 20-JUL-2010 Paradise Papers
Barbosa - Louisa Secretary 17-APR-2007 24-MAR-2010 Paradise Papers
Bossin - Alan Irving Director 18-OCT-2010 26-OCT-2011 Paradise Papers
Bossin - Alan Irving Vice-president 18-OCT-2010 26-OCT-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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

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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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