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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

STEELWATER CAPITAL

Appleby data is current through 2014
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  • Incorporated:
    16-APR-2007
  • Closed:
    15-NOV-2014

Connections:

Officer (4)

Role From To Data From
Ashman - Ian G Director 30-MAY-2007 30-MAY-2007 Paradise Papers
Panton - G. Wayne Director 30-MAY-2007 30-MAY-2007 Paradise Papers
Tompkins - Ronald E. Director 30-MAY-2007 29-MAY-2009 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 20-JUN-2007 15-NOV-2014 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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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