The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Holdt - Adam

Appleby data is current through 2014
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (110)

Role From To Incorporation Jurisdiction Status Data From
Eikon Mezzanine Partners Limited Director 08-JUL-2014 - 10-MAR-2005 British Virgin Islands - Paradise Papers
Appleby Authorised Representative Limited Secretary 01-MAR-2012 - 14-OCT-2010 British Virgin Islands - Paradise Papers
Eikon Real Estate Partners Limited Director 08-JUL-2014 - 13-OCT-2006 British Virgin Islands - Paradise Papers
Appleby First Director (BVI) Limited Secretary 21-MAR-2014 - 21-MAR-2014 British Virgin Islands - Paradise Papers
Rivoli - Phase I Limited Secretary 19-FEB-2010 23-MAY-2011 12-FEB-2010 Bermuda - Paradise Papers
Fund Solutions Ltd. Secretary 24-JUN-2009 02-NOV-2011 19-JUN-2009 Bermuda - Paradise Papers
Renaissance Alternative Investments Limited Secretary 11-APR-2008 01-APR-2009 18-SEP-2007 Bermuda - Paradise Papers
GR Ltd. Secretary 16-JUL-2008 01-JUN-2010 10-JUL-2008 Bermuda - Paradise Papers
Apogee Wealth Services Ltd. Secretary 26-JUN-2008 25-MAR-2010 05-JUN-2008 Bermuda - Paradise Papers
Glencore Coal (Bermuda) Limited Secretary 13-APR-2010 13-OCT-2010 28-JAN-2009 Bermuda - Paradise Papers
Southern Cross Limited Secretary 09-MAY-2008 28-FEB-2011 02-SEP-2005 Bermuda - Paradise Papers
Mega-Holdings Limited Secretary 09-MAY-2008 28-FEB-2011 01-JUL-2005 Bermuda - Paradise Papers
Levittsystems International Development Corporation Director 13-AUG-2014 - 08-FEB-1989 British Virgin Islands - Paradise Papers
Wingate Investments Limited Secretary 09-MAY-2008 28-FEB-2011 07-JUN-2006 Bermuda - Paradise Papers
Glencore El Pachon Limited Secretary 15-DEC-2008 08-DEC-2010 31-MAR-2008 Bermuda - Paradise Papers
Informa Bermuda Ltd. Secretary 27-MAR-2009 29-MAR-2011 27-MAR-2009 Bermuda - Paradise Papers
Renaissance Partners Investment Limited Secretary 11-APR-2008 31-DEC-2008 26-JUN-2007 Bermuda - Paradise Papers
Energia Austral Joint Venture Limited Secretary 15-DEC-2008 08-DEC-2010 31-MAR-2008 Bermuda - Paradise Papers
Butterfield Fulcrum Group (Holdings) Limited Secretary 03-SEP-2008 21-DEC-2009 22-AUG-2008 Bermuda - Paradise Papers
Show more connections

Address (3)

Data From
The Guest House; Sophie Bay; Road Town Tortola VG 1110; British Virgin Islands Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more