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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sustainable Growth Funds Investment Management Ltd.

Appleby data is current through 2014
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  • Incorporated:
    15-JUL-2008
  • Closed:
    31-MAY-2010

Connections:

Officer (13)

Role From To Data From
Sustainable Growth Group Limited Shareholder - - Paradise Papers
Fryett - Gregg T Director 01-MAR-2011 11-MAY-2011 Paradise Papers
Bates - David A A Director 11-MAY-2011 28-JUN-2011 Paradise Papers
Menyhart - Robert Shareholder - - Paradise Papers
Menyhart - Robert Director 17-JUL-2008 28-JUL-2010 Paradise Papers
Whale - James B Shareholder - - Paradise Papers
Whale - James B Vice chairman 01-MAR-2011 14-JUL-2012 Paradise Papers
Whale - James B Director 03-JAN-2011 14-JUL-2012 Paradise Papers
Davies - Robert Lloyd De La Haye Shareholder - - Paradise Papers
Davies - Robert Lloyd De La Haye Chairman 17-JUL-2008 12-NOV-2009 Paradise Papers
Davies - Robert Lloyd De La Haye Director 17-JUL-2008 12-NOV-2009 Paradise Papers
Boren - David King Shareholder - - Paradise Papers
Boren - David King Director 03-JAN-2011 22-FEB-2011 Paradise Papers
Boren - David King Director 15-OCT-2008 20-AUG-2010 Paradise Papers
Forde - Kathy-Anne O Secretary 15-OCT-2008 16-AUG-2010 Paradise Papers
West - Gary Lloyd Shareholder - - Paradise Papers
West - Gary Lloyd Vice chairman 17-JUL-2008 18-FEB-2010 Paradise Papers
West - Gary Lloyd Chairman 03-JAN-2011 14-JUL-2012 Paradise Papers
West - Gary Lloyd Director 03-JAN-2011 14-JUL-2012 Paradise Papers
West - Gary Lloyd Chairman 18-FEB-2010 05-APR-2010 Paradise Papers
West - Gary Lloyd Director 17-JUL-2008 05-APR-2010 Paradise Papers
Williams-Grant - Nea Secretary 17-JUL-2008 10-OCT-2008 Paradise Papers
Outerbridge - Donna S Secretary 17-JUL-2008 17-JUL-2008 Paradise Papers
Cox - Bernett Director 17-JUL-2008 17-JUL-2008 Paradise Papers
Rawlins - Ruby L Director 17-JUL-2008 17-JUL-2008 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Komp. Grand Panglima Polim Kav.61,; J1. Panglima Polim Raya,; Kebayoran Baru; 12160 Jakarta Selatan; Indonesia Paradise Papers
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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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.

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