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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

International Structured Investments Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-OCT-2007
  • Closed:
    29-DEC-2010

Connections:

Officer (5)

Role From To Data From
Grant Thornton - Cape Town Auditor 24-OCT-2007 29-DEC-2010 Paradise Papers
Joubert - Pieter Eugene Shareholder - - Paradise Papers
Joubert - Pieter Eugene Director 24-OCT-2007 29-DEC-2010 Paradise Papers
Doidge - Stephen Edward Shareholder - - Paradise Papers
Doidge - Stephen Edward Director 24-OCT-2007 29-DEC-2010 Paradise Papers
Batten - Cornelis Victor Shareholder - - Paradise Papers
Batten - Cornelis Victor Director 24-OCT-2007 29-DEC-2010 Paradise Papers
Phillips - Dawn Secretary 24-OCT-2007 29-DEC-2010 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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