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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cumulus Ukrainian Property Fund Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-FEB-2012
  • Closed:
    19-JUL-2012

Connections:

Officer (5)

Role From To Data From
Lucas - Andrew Gerard Shareholder - - Paradise Papers
Neill - Stuart R Director 05-MAR-2012 19-JUL-2012 Paradise Papers
Stephens - Cefyn J Shareholder - - Paradise Papers
Stephens - Cefyn J Director 05-MAR-2012 19-JUL-2012 Paradise Papers
Paynter - Sandra L Director 05-MAR-2012 05-MAR-2012 Paradise Papers
Rawlins - Ruby L Director 05-MAR-2012 05-MAR-2012 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
T J Pearman Building, 1st Floor; 3 Burnaby Street; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria 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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