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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Appleby Protectors (Bermuda) Limited

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
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 (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
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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more