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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Arrow Capital Investment Services, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-DEC-2007
  • Closed:
    03-JUN-2014

Connections:

Officer (25)

Role From To Data From
McGarraugh - Charles M Vice-president 15-JAN-2008 08-OCT-2008 Paradise Papers
Volcy - Joel Vice-president 17-NOV-2009 19-DEC-2013 Paradise Papers
Mishra - Deva Vice-president 17-NOV-2009 19-DEC-2013 Paradise Papers
Sacks - Roni Vice-president 17-NOV-2009 19-DEC-2013 Paradise Papers
Goldman Sachs Risk Advisors, Inc. Shareholder - - Paradise Papers
Plutzer - David Director 19-DEC-2013 03-JUN-2014 Paradise Papers
Barone - Brian Anthony Vice-president 15-JAN-2008 17-NOV-2009 Paradise Papers
Sherrill - Philip Vice-president 15-JAN-2008 17-NOV-2009 Paradise Papers
Hsia - Robert Vice-president 20-OCT-2008 19-DEC-2013 Paradise Papers
Parness - Brian Director 19-DEC-2013 03-JUN-2014 Paradise Papers
Goldman Sachs Risk Advisors, L.P. Shareholder - - Paradise Papers
Waisman - Federico Vice-president 15-JAN-2008 17-NOV-2009 Paradise Papers
Buckley - David D Director 15-JAN-2008 14-OCT-2009 Paradise Papers
The Goldman Sachs Group, Inc. Shareholder - - Paradise Papers
Dellaert - Gilles Maurice Director 14-DEC-2010 19-DEC-2013 Paradise Papers
Dellaert - Gilles Maurice Vice-president 15-JAN-2008 17-NOV-2009 Paradise Papers
Fowler - John Joseph Chief financial officer 15-JAN-2008 19-DEC-2013 Paradise Papers
Milligan - Andrew James Tom Vice-president 15-JAN-2008 17-NOV-2009 Paradise Papers
Dubitsky - Alexander Anatolierich Director 15-JAN-2008 14-DEC-2010 Paradise Papers
Dubitsky - Alexander Anatolierich Chairman 15-JAN-2008 14-DEC-2010 Paradise Papers
Levine - Allan Steven Director 15-JAN-2008 17-NOV-2009 Paradise Papers
Redgate - Kathleen Director 17-NOV-2009 19-DEC-2013 Paradise Papers
Redgate - Kathleen Chairman 26-JUN-2012 19-DEC-2013 Paradise Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more