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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Rhodium Stone Asset Management (CI) Limited

Appleby data is current through 2014
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  • Incorporated:
    19-APR-2012
  • Closed:
    18-APR-2012

Connections:

Officer (4)

Role From To Data From
Ardel Alpha Limited Shareholder - - Paradise Papers
Hales - Antony Robin Director 19-APR-2012 18-APR-2012 Paradise Papers
Liddy - Jason Director 19-APR-2012 18-APR-2012 Paradise Papers
Marais - Kerry-Anne Director 19-APR-2012 18-APR-2012 Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Guernsey) Limited - Paradise Papers

Address (1)

Data From
Frances House; Sir William Place; St Peter Port; Guernsey GY1 4HQ; United Kingdom 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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