The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

IC Finance Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    19-JAN-2012

Connections:

Officer (14)

Role From To Data From
Cesari - Daniel Senior director 14-MAY-2014 - Paradise Papers
Sykora - Nathalie Senior director 04-JUL-2013 14-MAY-2014 Paradise Papers
Sheather - John Director 13-FEB-2013 27-FEB-2014 Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Shareholder - - Paradise Papers
Schoenfeld - Michael Vice-president 24-AUG-2012 26-FEB-2013 Paradise Papers
Barnes - Jeffrey W. Director 27-FEB-2014 - Paradise Papers
Lynch - Alisdair Director 19-JAN-2012 19-JAN-2012 Paradise Papers
Caza - Kirk Director 01-MAY-2012 - Paradise Papers
Hasan - Mubarak S Director of finance 01-SEP-2014 - Paradise Papers
Hasan - Mubarak S Alternate director 01-SEP-2014 - Paradise Papers
Cozza - Paul Jeffrey Director 19-JAN-2012 08-JAN-2013 Paradise Papers
Cozza - Paul Jeffrey President 19-JAN-2012 08-JAN-2013 Paradise Papers
Ritchie - Troy Director of finance 04-JUL-2013 01-SEP-2014 Paradise Papers
Ritchie - Troy Alternate director 14-MAY-2014 01-SEP-2014 Paradise Papers
Friis - Henrik Senior director 04-JUL-2013 - Paradise Papers
Friis - Henrik Alternate director 27-FEB-2014 - Paradise Papers
Friis - Henrik Alternate director 29-MAY-2013 27-FEB-2014 Paradise Papers
Bodi - James Alexander Director 19-JAN-2012 01-NOV-2012 Paradise Papers
Bodi - James Alexander Vice-president 19-JAN-2012 01-NOV-2012 Paradise Papers
Counsell - Timothy J Vice-president 01-NOV-2012 - Paradise Papers
Counsell - Timothy J Director 01-NOV-2012 - Paradise Papers
Counsell - Timothy J Director 19-JAN-2012 01-MAY-2012 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
CSL Group 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer