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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

OXIP Diversified Fund

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    12-OCT-2006

Connections:

Officer (9)

Role From To Data From
State Street Fund Services (Jersey) Limited Administrator 12-OCT-2006 - Paradise Papers
Lawson - Peter Alexander Power of attorney 24-MAR-2009 26-JUN-2009 Paradise Papers
AG (Jersey) Limited Trustee 12-OCT-2006 - Paradise Papers
Johnston Carmichael Auditor 12-OCT-2006 30-JUL-2009 Paradise Papers
Towers Watson Investment Management Limited Investment manager 12-OCT-2006 - Paradise Papers
Soppitt - Alan Henry Power of attorney 24-SEP-2009 24-SEP-2009 Paradise Papers
Scott-Moncrieff Chartered Accountants Auditor 30-JUL-2009 - Paradise Papers
OXIP Diversified Fund Beneficiary 01-NOV-2006 - Paradise Papers
OXIP Diversified Fund Same name as - - Paradise Papers

Address (1)

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers

Other (1)

Data From
Group - Oxford Investment Partners Limited Group 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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