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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Institutional Capital Fund Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-MAY-2008
  • Closed:
    12-AUG-2008

Connections:

Officer (8)

Role From To Data From
DI Growth Corporation Shareholder - - Paradise Papers
Glytenko - Alexander Director 16-MAY-2008 12-AUG-2008 Paradise Papers
Ward - Sharon Secretary 16-MAY-2008 12-AUG-2008 Paradise Papers
Hughes - Peter B Director 16-MAY-2008 12-AUG-2008 Paradise Papers
Arthur Morris, Christensen & Company Auditor 16-MAY-2008 12-AUG-2008 Paradise Papers
Cox - Bernett Director 16-MAY-2008 11-AUG-2008 Paradise Papers
Rawlins - Ruby L Director 16-MAY-2008 11-AUG-2008 Paradise Papers
Keyes - James Michael Director 16-MAY-2008 12-AUG-2008 Paradise Papers

Intermediary (1)

Status Data From
Apex Fund Services Ltd. - Paradise Papers
Apex Fund Services Ltd. - Paradise Papers

Address (2)

Data From
Suite 502, 5th Floor; International Centre; 26 Bermudiana Road; Hamilton HM 11; Bermuda Paradise Papers
31 Reid 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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