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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

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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