Officer:
Appleby Directors I (Bermuda) Ltd.
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 |
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.