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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Platinum International Brokers Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    22-FEB-2013
  • Closed:
    05-MAR-2014

Connections:

Officer (5)

Role From To Data From
Assouad - Cyril Shareholder - - Paradise Papers
Assouad - Cyril Director 22-APR-2013 - Paradise Papers
Sleiman - Maurice Shareholder - - Paradise Papers
Sleiman - Maurice Director 25-APR-2013 - Paradise Papers
Champ - Nicolas Appleby assigned attorney 22-FEB-2013 05-MAR-2014 Paradise Papers
Wilson - Jerome Appleby assigned attorney 22-FEB-2013 14-MAY-2013 Paradise Papers
Burke - Janita K Appleby assigned attorney 22-FEB-2013 05-MAR-2014 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

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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