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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Amenechi - Marie

Appleby data is current through 2014
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Connections:

Entity (48)

Role From To Incorporation Jurisdiction Status Data From
LogicTech Trading Fund, Ltd. Secretary 31-JAN-2008 11-SEP-2009 12-SEP-2007 Bermuda - Paradise Papers
TMW Investments Limited Secretary 24-NOV-2006 22-JAN-2008 07-NOV-2006 Bermuda - Paradise Papers
Renaissance Alternative Investments Limited Secretary 27-SEP-2007 11-APR-2008 18-SEP-2007 Bermuda - Paradise Papers
Southern Cross Limited Secretary 24-AUG-2006 09-MAY-2008 02-SEP-2005 Bermuda - Paradise Papers
Mega-Holdings Limited Secretary 24-AUG-2006 09-MAY-2008 01-JUL-2005 Bermuda - Paradise Papers
Wingate Investments Limited Secretary 12-SEP-2006 09-MAY-2008 07-JUN-2006 Bermuda - Paradise Papers
BNY analytics (Bermuda) Limited Secretary 13-JUL-2006 31-MAR-2008 02-JUN-2006 Bermuda - Paradise Papers
Renaissance Capital Investments (Bermuda) Ltd. Secretary 30-MAR-2007 11-APR-2008 03-OCT-2005 Bermuda - Paradise Papers
Renaissance Partners Investment Limited Secretary 12-JUL-2007 11-APR-2008 26-JUN-2007 Bermuda - Paradise Papers
IMC GROUP HOLDINGS LIMITED Secretary 04-APR-2007 28-MAY-2009 02-APR-2007 Bermuda - Paradise Papers
BNY analytics Technology Limited Secretary 13-JUL-2006 31-MAR-2008 02-JUN-2006 Bermuda - Paradise Papers
IMC INDUSTRIAL LIMITED Secretary 13-JUN-2007 24-JUL-2009 27-APR-2007 Bermuda - Paradise Papers
Russia Forest Products (Bermuda) Limited Secretary 30-MAR-2007 10-APR-2008 14-NOV-2003 Bermuda - Paradise Papers
The Superyacht Cup Limited Secretary 31-JUL-2007 13-SEP-2011 26-JUL-2007 Bermuda - Paradise Papers
Alia Limited Secretary 31-MAR-2006 09-MAY-2008 18-OCT-2004 Bermuda - Paradise Papers
Sohar Islamic Facility Company Ltd. Secretary 29-MAR-2007 27-MAR-2008 12-DEC-2005 Bermuda - Paradise Papers
Taylor & Francis UK Secretary 23-NOV-2007 31-MAR-2009 09-NOV-2007 Bermuda - Paradise Papers
TSP Ltd. Secretary 25-AUG-2006 28-MAR-2010 07-JUL-2006 Bermuda - Paradise Papers
Mont Pelerin Alpha Fund, Ltd. Secretary 18-DEC-2006 07-MAY-2008 27-SEP-2005 Bermuda - Paradise Papers
Renaissance Group Holdings Limited Secretary 27-JUN-2007 11-APR-2008 13-JUN-2007 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