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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Aspen International Investment Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-SEP-2001
  • Closed:
    07-SEP-2010

Connections:

Officer (8)

Role From To Data From
CRC Cabinet de Revision & Conseil S.A. Auditor 05-SEP-2001 25-MAR-2010 Paradise Papers
Pittman Investments Inc. Shareholder - - Paradise Papers
Charles Fix Shareholder - - Paradise Papers
Charles Fix Asset Management Ltd. Shareholder - - Paradise Papers
Elias - Gregory Director 08-JUL-2004 07-SEP-2010 Paradise Papers
Mitchell - Malcolm Secretary 05-MAR-2008 25-MAR-2010 Paradise Papers
Stresemann - Walter Chairman 08-JUL-2004 07-SEP-2010 Paradise Papers
Stresemann - Walter Director 08-JUL-2004 07-SEP-2010 Paradise Papers
Lee - Antoinett Secretary 25-MAR-2010 07-SEP-2010 Paradise Papers

Address (1)

Data From
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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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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