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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Counsell - Timothy J

  • Linked countries:
    Bermuda, United Kingdom, United States
  • Search in:
    opencorporates.com
  • Note:
    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
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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 (1014)

Role From To Incorporation Jurisdiction Status Data From
About Time Limited Director 27-MAR-1996 30-SEP-2012 27-MAR-1996 Bermuda - Paradise Papers
Bulkholding Limited Director 29-JUN-1994 30-SEP-2012 29-JUN-1994 Bermuda - Paradise Papers
FM FSC 6 Ltd. Director 11-AUG-1995 31-DEC-1996 11-AUG-1995 Bermuda - Paradise Papers
Capital Holdings Limited Director 20-MAR-1996 - 20-MAR-1996 Bermuda - Paradise Papers
The PLVD Purpose Trust Appleby assigned attorney 09-JUL-2013 - 09-JUL-2013 Bermuda - Paradise Papers
JMIA (6000) Aircraft Operator Limited Appleby assigned attorney - - Bermuda - Paradise Papers
Blue Water Divers Limited Director 17-FEB-1977 30-SEP-2012 17-FEB-1977 Bermuda - Paradise Papers
Ombalantu International Limited Appleby assigned attorney 30-OCT-2014 - 30-OCT-2014 Bermuda - Paradise Papers
JMIA 605 Operator Limited Appleby assigned attorney - - 17-MAR-2014 Bermuda - Paradise Papers
Global Access Limited Appleby assigned attorney - - Bermuda - Paradise Papers
Blue Water Holdings Co. Ltd. Director 28-APR-1988 30-SEP-2012 28-APR-1988 Bermuda - Paradise Papers
Jet Develop (Bermuda) Limited Appleby assigned attorney 21-JAN-2014 - 21-JAN-2014 Bermuda - Paradise Papers
CP PLEASURE INC Director 03-OCT-2000 01-DEC-2004 08-SEP-2000 Liberia - Paradise Papers
Arndilly Investments Limited Director 11-JUL-1991 - 11-JUL-1991 Bermuda - Paradise Papers
IPGL Aviation Services Ltd. Appleby assigned attorney 28-OCT-2014 - 28-OCT-2014 Bermuda - Paradise Papers
Avenir 6000 Ltd. Appleby assigned attorney 18-MAR-2014 - 18-MAR-2014 Bermuda - Paradise Papers
CP PROPITIOUS INC Director 03-OCT-2000 01-DEC-2004 08-SEP-2000 Liberia - Paradise Papers
AFLAG (Overseas) Ltd. Director 04-JUN-1990 - 04-JUN-1990 Bermuda - Paradise Papers
Bavaria Jet Ltd. Director 19-NOV-1990 30-SEP-2012 19-NOV-1990 Bermuda - Paradise Papers
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Address (3)

Data From
'Menagerie'; 15 Lolly's Well Road; Smiths FL 07; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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