Officer:
Appleby Protectors (Bermuda) Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (49)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LR Bermuda Trust | Protector | - | - | 22-APR-2009 | Bermuda | - | Paradise Papers |
| The Bermuda Real Estate Trust | Protector | - | - | Bermuda | - | Paradise Papers | |
| The Bermuda Real Estate Trust | Protector | 11-DEC-2013 | - | 07-JAN-2014 | Bermuda | - | Paradise Papers |
| The Monro Trust | Enforcer | 20-AUG-2014 | - | Bermuda | - | Paradise Papers | |
| The Gentry Trust | Enforcer | 25-OCT-2001 | 07-FEB-2012 | 27-APR-1995 | Bermuda | - | Paradise Papers |
| The Westmore Trust | Protector | 09-OCT-2012 | - | 04-NOV-2004 | Bermuda | - | Paradise Papers |
| Kizuna Re II Ltd. Purpose Trust | Protector | 24-JAN-2014 | - | 24-JAN-2014 | Bermuda | - | Paradise Papers |
| The Cicestria Trust | Enforcer | 14-NOV-2003 | 18-JUL-2012 | 14-NOV-2003 | Bermuda | - | Paradise Papers |
| IBS Liquidation Trust I | Appointer | 23-DEC-2009 | - | 23-DEC-2009 | Bermuda | - | Paradise Papers |
| Trading Opportunities Fund I Purpose Trust | Enforcer | 17-DEC-2009 | - | 17-DEC-2009 | Bermuda | - | Paradise Papers |
| Unitas Receivables Trustee (PVT) Limited Share Trust | Enforcer | 28-JUL-1997 | 21-OCT-2010 | 28-JUL-1997 | Bermuda | - | Paradise Papers |
| 1202 Purpose Trust, The | Enforcer | 16-OCT-2008 | 13-FEB-2012 | 16-OCT-2008 | Bermuda | - | Paradise Papers |
| Opus Fund International Purpose Trust | Enforcer | 24-NOV-2003 | - | 24-NOV-2003 | Bermuda | - | Paradise Papers |
| Unitas Finance Ltd Share Trust | Enforcer | 28-JUL-1997 | 29-AUG-2011 | 28-JUL-1997 | Bermuda | - | Paradise Papers |
| The Horseshoe Purpose Trust | Protector | 07-JAN-2003 | - | 07-JAN-2003 | Bermuda | - | Paradise Papers |
| The Nineteen Hundred Trust | Protector | 28-JAN-2009 | - | 28-JAN-2009 | Cayman Islands | - | Paradise Papers |
| The ACG Bermuda Holdings Limited Trust | Enforcer | 26-JUN-2001 | - | 26-JUN-2001 | Bermuda | - | Paradise Papers |
| The Eatenofive Trust | Protector | 28-JAN-2009 | - | 28-JAN-2009 | Cayman Islands | - | Paradise Papers |
| The Aberystwyth Trust | Enforcer | 25-OCT-2001 | - | 29-JUL-1992 | Bermuda | - | Paradise Papers |
| Global Container IV Purpose Trust | Enforcer | 08-AUG-2012 | - | 08-AUG-2012 | Bermuda | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.