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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Active Allocation 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:
    11-AUG-2010
  • Closed:
    26-AUG-2010

Connections:

Officer (9)

Role From To Data From
Join & Co Asset Management Ltd. Shareholder - - Paradise Papers
Deloitte & Touche - Ireland, Cork Auditor 18-AUG-2010 26-AUG-2010 Paradise Papers
Bohan - John Patrick Director 18-AUG-2010 26-AUG-2010 Paradise Papers
Lundback - Per Jan-Hakan Director 18-AUG-2010 26-AUG-2010 Paradise Papers
Lundback - Per Jan-Hakan Vice-president 18-AUG-2010 26-AUG-2010 Paradise Papers
Olander - Tom President 18-AUG-2010 26-AUG-2010 Paradise Papers
Olander - Tom Director 18-AUG-2010 26-AUG-2010 Paradise Papers
Ward - Sharon Secretary 18-AUG-2010 26-AUG-2010 Paradise Papers
Symonds - Vernicka Secretary 18-AUG-2010 18-AUG-2010 Paradise Papers
Eve - Jennifer S Director 18-AUG-2010 18-AUG-2010 Paradise Papers
Rawlins - Ruby L Director 18-AUG-2010 18-AUG-2010 Paradise Papers

Address (1)

Data From
T J Pearman Building, 1st Floor; 3 Burnaby 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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