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 2014-May-22 2014-May-26 2014-May-22 British Virgin Islands - Paradise Papers - Appleby
Highland Pellets Holdings Ltd. Director 2014-Jun-02 2014-Jun-02 2014-May-30 British Virgin Islands - Paradise Papers - Appleby
Belitung Holdings Limited Director 2014-Apr-10 - 2014-Apr-10 British Virgin Islands - Paradise Papers - Appleby
CC ENERGY NIGERIA LIMITED Director 2014-Apr-02 2014-Apr-15 2014-Apr-02 British Virgin Islands - Paradise Papers - Appleby
CC ENERGY MAGNA LIMITED Director 2014-Apr-02 2015-Apr-15 2014-Apr-02 British Virgin Islands - Paradise Papers - Appleby
AV 25 Promotions Limited Director 2014-Jun-26 2014-Jun-26 2014-Jun-25 British Virgin Islands - Paradise Papers - Appleby
Goodvibes Inc. Director 2014-Jun-26 2014-Jun-26 2014-Jun-25 British Virgin Islands - Paradise Papers - Appleby
Oceanic Aviation Ltd. Director 2014-Jun-17 2014-Jun-17 2014-Jun-17 British Virgin Islands - Paradise Papers - Appleby
EHY Holdings Company Limited Director 2014-Jun-18 2014-Jun-20 2014-Jun-18 British Virgin Islands - Paradise Papers - Appleby
BHC International LTD Director 2014-Jul-28 2014-Jul-28 2014-Jul-28 British Virgin Islands - Paradise Papers - Appleby
PMX Holdings LTD Director 2014-Jul-21 2014-Jul-21 2014-Jul-21 British Virgin Islands - Paradise Papers - Appleby
Aspect Enterprises Limited Director 2014-Jul-22 2014-Jul-22 2014-Jul-22 British Virgin Islands - Paradise Papers - Appleby
LIB Management Limited Director 2014-Oct-14 2014-Oct-17 2014-Oct-10 British Virgin Islands - Paradise Papers - Appleby
Eikon Central Europe Limited Director 2014-Oct-15 2014-Oct-15 2014-Oct-14 British Virgin Islands - Paradise Papers - Appleby
BE Spin Co Ltd. Director 2014-Oct-03 2014-Oct-03 2014-Oct-03 British Virgin Islands - Paradise Papers - Appleby
Pine Country Ltd. Director 2014-Oct-24 2014-Oct-24 2014-Oct-17 British Virgin Islands - Paradise Papers - Appleby
Dominican Steel Limited Director 2014-Sep-17 2014-Sep-17 2014-Sep-17 British Virgin Islands - Paradise Papers - Appleby
Tether Holdings Limited Director 2014-Sep-05 2014-Sep-05 2014-Sep-05 British Virgin Islands - Paradise Papers - Appleby
Castle Group International Limited Director 2014-Oct-02 2014-Oct-02 2014-Oct-02 British Virgin Islands - Paradise Papers - Appleby
Castle Finance Group Limited Director 2014-Oct-02 2014-Oct-02 2014-Oct-02 British Virgin Islands - Paradise Papers - Appleby
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