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Gipah Investment Holdings Limited

Offshore · Sanction-linked entity
TypeCompany[sources]
NameGipah Investment Holdings Limited[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
ICIJ ID82002489[sources]
ProgramAppleby[sources]
Registration numberLC 22561[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Directors
DirectorRoleStart dateEnd date
Gutteridge - Mary Janedirector of · president of
Trott - Pearlinedirector of
Robinson - Freya Ddirector of · president of
Olchowik - A. Dianedirector of · president of
Richardson-Augustus - Tammy Lvice-president of
Trott - Sherlene G Dsecretary of
Richardson-Augustus - Tammy Ldirector of
Martin - Ingeborgsecretary of
Dottin - Sheenasecretary of
Campbell - John Douglasdirector of · vice-president of
Show more (13)
Owners
OwnerPercentage heldStart dateEnd date
Appleby Services (Bermuda) Ltd.---
Murdoch & Company---

Data sources

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

ICIJ Offshore Leaks Database10,221

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

Graph-based entity tagging74,734

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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