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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Allanby - Edward G C

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Kleber Private Trust Company Limited Director 20-DEC-2007 12-JAN-2008 10-DEC-2007 Bermuda - Paradise Papers
Brunswick SPV Limited Secretary 02-MAR-2004 30-SEP-2012 26-JAN-2004 Bermuda - Paradise Papers
Labro Investments Limited Shareholder - - 11-DEC-2013 Bermuda - Paradise Papers
Labro Investments Limited Director 12-DEC-2013 - 11-DEC-2013 Bermuda - Paradise Papers
Brunswick Rail Management Limited Secretary 28-MAY-2004 30-SEP-2012 17-MAY-2004 Bermuda - Paradise Papers
Brunswick Wagon Leasing Limited Shareholder - - 18-NOV-2009 Bermuda - Paradise Papers
Brunswick Wagon Leasing Limited Director 19-NOV-2009 04-DEC-2009 18-NOV-2009 Bermuda - Paradise Papers
Cape Ventures SAC Limited Director 22-JUN-2006 17-JUL-2006 25-MAY-2006 Bermuda - Paradise Papers
Cape Ventures SAC Limited Vice-president 26-JUN-2006 17-JUL-2006 25-MAY-2006 Bermuda - Paradise Papers
Global Distressed Alpha Capital I Limited Director 18-DEC-2007 28-AUG-2008 06-DEC-2007 Bermuda - Paradise Papers
LM Air Holdings Ltd. Shareholder - - 24-APR-2012 Bermuda - Paradise Papers
LM Air Holdings Ltd. Director 26-APR-2012 27-APR-2012 24-APR-2012 Bermuda - Paradise Papers
LM Air Holdings Ltd. President 26-APR-2012 27-APR-2012 24-APR-2012 Bermuda - Paradise Papers
Africa Alpha Fund Management Limited Secretary 31-OCT-2007 30-NOV-2008 23-OCT-2007 Bermuda - Paradise Papers
Africa Alpha Fund Management Limited Director 20-DEC-2007 30-NOV-2008 23-OCT-2007 Bermuda - Paradise Papers
Brunswick Wagon Service Holding Limited Shareholder - - 24-APR-2012 Bermuda - Paradise Papers
Brunswick Wagon Service Holding Limited Director 26-APR-2012 27-APR-2012 24-APR-2012 Bermuda - Paradise Papers
Brunswick Wagon Service Holding Limited President 26-APR-2012 27-APR-2012 24-APR-2012 Bermuda - Paradise Papers
Brunswick Wagon Service Holding Limited Secretary 26-APR-2012 27-APR-2012 24-APR-2012 Bermuda - Paradise Papers
Africa Alpha Capital II Limited Director 20-DEC-2007 28-AUG-2008 25-OCT-2007 Bermuda - Paradise Papers
Africa Alpha Capital II Limited Secretary 31-OCT-2007 30-NOV-2008 25-OCT-2007 Bermuda - Paradise Papers
Africa Alpha Capital I Limited Secretary 31-OCT-2007 30-NOV-2008 25-OCT-2007 Bermuda - Paradise Papers
Africa Alpha Capital I Limited Director 20-DEC-2007 28-AUG-2008 25-OCT-2007 Bermuda - Paradise Papers

Address (3)

Data From
16 Rebecca Road; Southampton SN 04; Bermuda Paradise Papers
Suite One; 2 Reid St; Hamilton HM 12; Bermuda Paradise Papers
Wessex House, 2nd Floor; 45 Reid Street; Hamilton HM 12; Bermuda 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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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