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Jaspen Capital Partners Limited

Offshore

Jaspen Capital Partners Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Jaspen Capital Partners Limited				[sources]
Incorporation date	2011-02-07				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda · Ukraine				[sources]
Registration number	`45086`				[sources]
ICIJ ID	82014294				[sources]
Program	Appleby				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-07-26	Last checked	2023-07-26	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Appleby Services (Bermuda) Ltd.	secretary of	2011-02-07	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: lei-2138004AJ11OJZQINH09 · icijol-82014294

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