Officer:
Appleby Directors (BVI) Limited
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EAST ISLAND INVESTMENT LTD | Director | 04-DEC-2009 | - | 04-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| WAWA FILMS LIMITED | Director | 03-JUL-2014 | - | 03-JUL-2014 | British Virgin Islands | - | Paradise Papers |
| Camoma Ltd. | Director | 01-SEP-2014 | - | 06-SEP-2007 | British Virgin Islands | - | Paradise Papers |
| Global Investors Capital Partners Ltd. | Is signatory for | - | - | 22-SEP-2011 | British Virgin Islands | - | Paradise Papers |
| Worldwide Internet Privacy Ltd. | Director | 20-NOV-2013 | 09-JAN-2014 | 20-NOV-2013 | British Virgin Islands | - | Paradise Papers |
| Pescara RW Ltd. | Director | 12-FEB-2014 | - | 12-FEB-2014 | British Virgin Islands | - | Paradise Papers |
| GUWIN COMMERCIAL SERVICES CORP. | Director | 03-JUL-2014 | - | 19-SEP-2013 | British Virgin Islands | - | Paradise Papers |
| M.SQUARE PRIVATE Holding Ltd. | Director | 12-NOV-2012 | - | 12-NOV-2012 | British Virgin Islands | - | Paradise Papers |
| H A Double L Holdings Ltd. | Director | 13-NOV-2013 | 27-FEB-2014 | 13-NOV-2013 | British Virgin Islands | - | Paradise Papers |
| Magna Properties Group Limited | Director | 11-AUG-2004 | 17-AUG-2011 | 11-AUG-2004 | British Virgin Islands | - | Paradise Papers |
| Bream Africa (BVI) Ltd. | Director | 19-OCT-2012 | - | 19-OCT-2012 | British Virgin Islands | - | Paradise Papers |
| Kashime Africa (BVI) Ltd. | Director | 19-OCT-2012 | - | 19-OCT-2012 | British Virgin Islands | - | Paradise Papers |
| Endeavour Africa (BVI) Ltd. | Director | 19-OCT-2012 | - | 19-OCT-2012 | British Virgin Islands | - | Paradise Papers |
| PARRSWOOD LIMITED | Director | 15-APR-2013 | - | 04-JUL-2005 | British Virgin Islands | - | Paradise Papers |
| Enterprise Africa (BVI) Ltd. | Director | 19-OCT-2012 | - | 19-OCT-2012 | British Virgin Islands | - | Paradise Papers |
| Caiorina Limited | Director | 29-NOV-2011 | 31-JAN-2012 | 29-NOV-2011 | British Virgin Islands | - | Paradise Papers |
| SAMKARA LIMITED | Director | 02-FEB-2010 | 31-MAR-2010 | 05-JAN-2010 | British Virgin Islands | - | Paradise Papers |
| Bristar International Ltd. | Director | 21-FEB-2005 | 18-MAR-2014 | 21-FEB-2005 | British Virgin Islands | - | Paradise Papers |
| The Ramsey Partnership Fund Limited | Director | 04-APR-2014 | - | 04-APR-2014 | British Virgin Islands | - | Paradise Papers |
| Intrepid Africa (BVI) Ltd. | Director | 19-OCT-2012 | - | 19-OCT-2012 | British Virgin Islands | - | 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.