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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Gatsby Capital Management Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-JUL-2008
  • Closed:
    19-AUG-2008

Connections:

Officer (7)

Role From To Data From
Pin High Limited Shareholder - - Paradise Papers
Eardley - Frederick John Vice-president 21-JUL-2008 19-AUG-2008 Paradise Papers
Eardley - Frederick John Director 21-JUL-2008 19-AUG-2008 Paradise Papers
Sabet - Charles-Henri President 21-JUL-2008 19-AUG-2008 Paradise Papers
Sabet - Charles-Henri Director 21-JUL-2008 19-AUG-2008 Paradise Papers
Outerbridge - Donna S Secretary 21-JUL-2008 21-JUL-2008 Paradise Papers
Davis - Kirk L Treasurer 21-JUL-2008 19-AUG-2008 Paradise Papers
Davis - Kirk L Secretary 21-JUL-2008 19-AUG-2008 Paradise Papers
Davis - Kirk L Director 21-JUL-2008 19-AUG-2008 Paradise Papers
Cox - Bernett Director 21-JUL-2008 21-JUL-2008 Paradise Papers
Rawlins - Ruby L Director 21-JUL-2008 21-JUL-2008 Paradise Papers

Address (2)

Data From
Pin High Limited; 73 Front Street; Hamilton HM 12; Bermuda Paradise Papers
Continental Building; First Floor; 25 Church Street; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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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