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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Belmont Corporate Services Limited

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Routledge Holdings Limited Director 12-MAR-2014 - 12-MAR-2014 British Virgin Islands - Paradise Papers
Two Make It Count Limited Director 03-SEP-2014 - 03-SEP-2014 British Virgin Islands - Paradise Papers
Trans Logistics Service Limited Secretary 16-SEP-2014 - 16-SEP-2014 British Virgin Islands - Paradise Papers
Trans Logistics Service Limited Director 16-SEP-2014 - 16-SEP-2014 British Virgin Islands - Paradise Papers
Hoburn Investments Limited Shareholder - - 13-JAN-2014 British Virgin Islands - Paradise Papers
Hoburn Investments Limited Director 13-JAN-2014 - 13-JAN-2014 British Virgin Islands - Paradise Papers
Hoburn Investments Limited Secretary 13-JAN-2014 - 13-JAN-2014 British Virgin Islands - Paradise Papers
Exfocom Limited Shareholder - - 21-FEB-2014 British Virgin Islands - Paradise Papers
Exfocom Limited Director 21-FEB-2014 - 21-FEB-2014 British Virgin Islands - Paradise Papers
Exfocom Limited Secretary 21-FEB-2014 - 21-FEB-2014 British Virgin Islands - Paradise Papers

Address (1)

Data From
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands 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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