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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bolton - Andrew

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Appleby Intellectual Property Services Ltd. Shareholder - - 02-DEC-2009 Cayman Islands - Paradise Papers
Artemis Asset Holding Limited Director 17-FEB-2006 29-NOV-2007 17-FEB-2006 Cayman Islands - Paradise Papers
Equitas Limited Director 21-JUL-2005 29-NOV-2007 14-JUL-2005 Cayman Islands - Paradise Papers
Probitas Limited Director 21-JUL-2005 29-NOV-2007 14-JUL-2005 Cayman Islands - Paradise Papers
Appleby Services (Cayman) Limited Director 14-JUL-2005 29-NOV-2007 14-JUL-2005 Cayman Islands - Paradise Papers
Integra Limited Director 01-JUL-1999 10-MAY-2007 09-OCT-1992 Cayman Islands - Paradise Papers
Overseas Nominees Limited Director 07-DEC-2006 15-NOV-2014 04-APR-1972 Cayman Islands - Paradise Papers
Cromer Limited Director 07-DEC-2006 18-OCT-2011 05-NOV-1985 British Virgin Islands - Paradise Papers
International Nominees (Cayman) Limited Director 07-DEC-2006 15-NOV-2014 16-APR-1968 Cayman Islands - Paradise Papers
Pompton Ltd. Director 07-DEC-2006 30-MAR-2012 13-NOV-1988 Cayman Islands - Paradise Papers
Cawsand Limited Director 07-DEC-2006 18-OCT-2011 05-NOV-1985 British Virgin Islands - Paradise Papers
Rawsons Investments Limited Is signatory for - - 25-MAY-1989 Cayman Islands - Paradise Papers
Palmer Limited Director 07-DEC-2006 30-MAR-2012 06-JUN-1982 Cayman Islands - Paradise Papers
Appleby Trust (Cayman) Ltd. Director 06-JAN-2005 10-MAY-2007 22-DEC-2004 Cayman Islands - Paradise Papers
Parker Limited Director 07-DEC-2006 30-MAR-2012 02-JUL-1982 Cayman Islands - Paradise Papers
Appleby (Cayman) Ltd. Shareholder - - 21-DEC-2010 Cayman Islands - Paradise Papers
Appleby (Cayman) Ltd. Director 02-FEB-2011 - 21-DEC-2010 Cayman Islands - Paradise Papers
Appleby Global Group LLC Shareholder - - 30-MAR-2007 Isle of Man - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; PO Box 190; Grand Cayman KY1-1104; Cayman 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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