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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Fortress Global Funds SPC Inc.

Appleby data is current through 2014
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  • Incorporated:
    15-OCT-2012
  • Closed:
    29-OCT-2014

Connections:

Officer (9)

Role From To Data From
Fortress Fund Managers Limited Shareholder - - Paradise Papers
Cave - Geoffrey Director 15-OCT-2012 01-SEP-2014 Paradise Papers
Gollop - Fred W Director 15-OCT-2012 01-SEP-2014 Paradise Papers
Kinch - Desmond Director 15-OCT-2012 01-SEP-2014 Paradise Papers
Emery - Kenneth W Director 15-OCT-2012 27-AUG-2014 Paradise Papers
Bynoe - David Director 15-OCT-2012 - Paradise Papers
Cave - Roger M Director 15-OCT-2012 - Paradise Papers
Williams - John Michael Beaumont Director 15-OCT-2012 01-SEP-2014 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - 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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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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