Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Solon Capital Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
ICIJ ID | 82005238 | [sources] | |||
Program | Appleby | [sources] | |||
Registration number | EC 31492 | [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 | |
Demerling - Sarah C | appleby assigned attorney | - | ||
PricewaterhouseCoopers LLP - New York | auditor | |||
KPMG - Cayman Islands | auditor | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Flint - Myles | director of | |||
Keyes - James Michael | director of | - | ||
Keyes - James Michael | chairman of | - | ||
Bowry - Richard | chairman of the board of · director of | |||
Tannenbaum - Michael G | director of | |||
Saltus - Julia | director of | |||
Virgil-Smith - Jill M | chairman of · director of | |||
Thompson - David Michael | director of | - | ||
Altemis Capital Management, LLC | administrator of | - | ||
Cleary - James | chairman of the board of · director of |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Credit Suisse Group | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Kendal Purpose Trust | - | - | - | |
Appleby Services (Bermuda) Ltd. | - | - | - |