by The International Consortium of Investigative Journalists
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Officer

Appleby Directors I (Bermuda) Ltd.

  • Connected to 1 address
  • Connected to 24 entities
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Connections

Entity

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