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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Appleby Directors I (Bermuda) Ltd.

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Weymouth Management Corporation Director - - British Virgin Islands - Paradise Papers
Onion Isles Ventures Ltd. Director 21-JUN-2013 - 21-JUN-2013 Bermuda - Paradise Papers
MJETS BERMUDA LIMITED Director 08-OCT-2012 25-FEB-2014 04-SEP-2012 Bermuda - Paradise Papers
Edelweiss Avia Ltd. Director 25-JUN-2013 14-OCT-2013 21-JUN-2013 Bermuda - Paradise Papers
PLVD Limited Director 10-JUL-2013 - 10-JUL-2013 Bermuda - Paradise Papers
Aegis Bermuda Limited Director 28-OCT-2013 - 24-OCT-2013 Bermuda - Paradise Papers
BERKELEY PHILANTHROPIES LIMITED Director 19-DEC-2012 - 19-DEC-2012 Bermuda - Paradise Papers
CARDINAL PHILANTHROPIES LIMITED Director 19-DEC-2012 - 19-DEC-2012 Bermuda - Paradise Papers
Alford Financial Limited Director 11-OCT-2013 20-MAR-2014 08-OCT-2013 Bermuda - Paradise Papers
Fermat Capital Management (Bermuda) Ltd. Director 26-MAR-2014 - 20-MAR-2014 Bermuda - Paradise Papers
Endo Ventures Bermuda Limited Director 11-MAR-2014 - 07-MAR-2014 Bermuda - Paradise Papers
Ramshorn Global Energy Ltd Director 23-DEC-2013 27-JAN-2014 20-DEC-2013 Bermuda - Paradise Papers
AusterWind Bermuda Limited Director 08-JUN-2012 - 07-JUN-2012 Bermuda - Paradise Papers
Exelixis International (Bermuda) Ltd. Director 15-AUG-2013 - 31-MAY-2013 Bermuda - Paradise Papers
Aviation Finance Company Limited Director 09-DEC-2013 11-DEC-2013 06-DEC-2013 Bermuda - Paradise Papers
Aviator Investments Limited Director 05-FEB-2013 - 31-AUG-1999 Bermuda - Paradise Papers
Integrity, Limited Director 04-JUL-2013 - 26-JAN-2009 Bermuda - Paradise Papers
Chartis Capital Recovery Brazil Limited Director 27-MAR-2014 - 14-JUL-2006 Bermuda - Paradise Papers
DATAELECTRONICS LIMITED Director 12-MAR-2013 - 03-MAY-1982 Bermuda - Paradise Papers
Inkia Energy Limited Director 08-MAR-2013 - 04-JUN-2007 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