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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Erskine - Alex J | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom · Ghana | [sources] | |||
| ICIJ ID | 80039252 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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 · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Renaissance Capital International Services Limited | appleby assigned attorney | |||
| NEW OCEAN MARKET VALUE CAT FUND LTD | appleby assigned attorney | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Triangle Industries Ltd. | director of · vice-president of | |||
| L. P. Clover Limited | director of · vice-president of | |||
| Prometheus Equity Holdings III, Ltd. | director of · vice-president of | |||
| ORBEX LIMITED | director of · vice-president of | |||
| Sea Stars Company Limited | director of · vice-president of | |||
| Prometheus Funding III, Ltd. | director of · vice-president of | |||
| BB Company Limited | director of · president of | |||
| J.E.M. Limited | director of · vice-president of | |||
| Windward Funding V, Ltd. | director of · vice-president of | |||
| Primicia Fund, Ltd. | director of · vice-president of | |||