by The International Consortium of Investigative Journalists
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Officer

Appleby First Director (BVI) Limited - British Virgin Islands

  • Connected to 2 addresses
  • Connected to 26 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Funderburk GCC Real Estate Limited Director 22-MAY-2014 26-MAY-2014 22-MAY-2014 British Virgin Islands - Paradise Papers - Appleby
Highland Pellets Holdings Ltd. Director 02-JUN-2014 02-JUN-2014 30-MAY-2014 British Virgin Islands - Paradise Papers - Appleby
Belitung Holdings Limited Director 10-APR-2014 - 10-APR-2014 British Virgin Islands - Paradise Papers - Appleby
CC ENERGY NIGERIA LIMITED Director 02-APR-2014 15-APR-2014 02-APR-2014 British Virgin Islands - Paradise Papers - Appleby
CC ENERGY MAGNA LIMITED Director 02-APR-2014 15-APR-2015 02-APR-2014 British Virgin Islands - Paradise Papers - Appleby
AV 25 Promotions Limited Director 26-JUN-2014 26-JUN-2014 25-JUN-2014 British Virgin Islands - Paradise Papers - Appleby
Goodvibes Inc. Director 26-JUN-2014 26-JUN-2014 25-JUN-2014 British Virgin Islands - Paradise Papers - Appleby
Oceanic Aviation Ltd. Director 17-JUN-2014 17-JUN-2014 17-JUN-2014 British Virgin Islands - Paradise Papers - Appleby
EHY Holdings Company Limited Director 18-JUN-2014 20-JUN-2014 18-JUN-2014 British Virgin Islands - Paradise Papers - Appleby
BHC International LTD Director 28-JUL-2014 28-JUL-2014 28-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
PMX Holdings LTD Director 21-JUL-2014 21-JUL-2014 21-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
Aspect Enterprises Limited Director 22-JUL-2014 22-JUL-2014 22-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
LIB Management Limited Director 14-OCT-2014 17-OCT-2014 10-OCT-2014 British Virgin Islands - Paradise Papers - Appleby
Eikon Central Europe Limited Director 15-OCT-2014 15-OCT-2014 14-OCT-2014 British Virgin Islands - Paradise Papers - Appleby
BE Spin Co Ltd. Director 03-OCT-2014 03-OCT-2014 03-OCT-2014 British Virgin Islands - Paradise Papers - Appleby
Pine Country Ltd. Director 24-OCT-2014 24-OCT-2014 17-OCT-2014 British Virgin Islands - Paradise Papers - Appleby
Dominican Steel Limited Director 17-SEP-2014 17-SEP-2014 17-SEP-2014 British Virgin Islands - Paradise Papers - Appleby
Tether Holdings Limited Director 05-SEP-2014 05-SEP-2014 05-SEP-2014 British Virgin Islands - Paradise Papers - Appleby
Castle Group International Limited Director 02-OCT-2014 02-OCT-2014 02-OCT-2014 British Virgin Islands - Paradise Papers - Appleby
Castle Finance Group Limited Director 02-OCT-2014 02-OCT-2014 02-OCT-2014 British Virgin Islands - Paradise Papers - Appleby
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