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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GP Management Holdings Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda · Russia | [sources] | |||
| ICIJ ID | 82004107 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 27360 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Deloitte & Touche Ltd. - Bermuda | auditor | |||
| Ernst & Young - Russia | auditor | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Keyes - James Michael | director of | |||
| Hakham - Benjamin | director of · president of | |||
| Dottin - Sheena | secretary of | |||
| Gardner - Bruce Mark | director of · vice-president of | |||
| Mosier - Frank | director of · vice-president of | |||
| Keyes - James Michael | president of · secretary of | |||
| Martin - Diana | secretary of | |||
| Jennings - Stephen Armstrong | director of · president of | |||
| Fulling - Dennis | director of · vice-president of | |||
| Eve - Jennifer S | director of · vice-president of | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |