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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SUCCESS FINANCE FUND LTD

Appleby data is current through 2014
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  • Incorporated:
    09-APR-2009
  • Closed:
    19-JUL-2011

Connections:

Officer (4)

Role From To Data From
Brizoua-Bi - Michel kizito Director 25-AUG-2009 19-JUL-2011 Paradise Papers
Missinhoun - Gerard Jean Lionel Shareholder - - Paradise Papers
Missinhoun - Gerard Jean Lionel Director 09-APR-2009 19-JUL-2011 Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 09-APR-2009 19-JUL-2011 Paradise Papers
Moller - Malcolm Director 09-APR-2009 19-JUL-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers

Address (1)

Data From
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius 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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