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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Appleby Group

Appleby data is current through 2014
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
Juniper International (BVI) Ltd. Connected to - - 22-APR-1992 British Virgin Islands - Paradise Papers
Harrington (BVI) Ltd. Connected to - - 25-OCT-1993 British Virgin Islands - Paradise Papers
Appleby Corporate Services (Seychelles) Limited Connected to - - 17-APR-2009 Seychelles - Paradise Papers
Appleby Directors II (Bermuda) Ltd. Connected to - - 20-APR-2012 Bermuda - Paradise Papers
Appleby Management Services (BVI) Limited Connected to - - 27-JUL-2004 British Virgin Islands - Paradise Papers
Appleby Trust (BVI) Limited Connected to - - 15-JUL-2004 British Virgin Islands - Paradise Papers
Appleby Directors I (Bermuda) Ltd. Connected to - - 20-APR-2012 Bermuda - Paradise Papers
Reid Property Holding Co. (BVI) Ltd Connected to - - 20-DEC-2006 British Virgin Islands - Paradise Papers
Appleby Authorised Representative Limited Connected to - - 14-OCT-2010 British Virgin Islands - Paradise Papers
Appleby Directors (BVI) Limited Connected to - - 27-JUL-2004 British Virgin Islands - Paradise Papers
Appleby Corporate Services (HK) Limited Connected to - - 18-JAN-1994 Hong Kong - Paradise Papers
Appleby First Director (BVI) Limited Connected to - - 21-MAR-2014 British Virgin Islands - Paradise Papers
Appleby Global Group Services Limited Connected to - - 12-DEC-2003 Isle of Man - Paradise Papers
Cayman Services (BVI) Limited Connected to - - 09-OCT-2000 British Virgin Islands - Paradise Papers
Appleby Corporate Services (BVI) Limited Connected to - - 29-MAR-1993 British Virgin Islands - Paradise Papers
Triangle Limited Connected to - - 01-MAY-1986 Turks and Caicos Islands - Paradise Papers
Argyle Limited Connected to - - 16-MAY-1986 Turks and Caicos Islands - Paradise Papers
A.S. & K. Trusts Limited Connected to - - 16-OCT-1973 Turks and Caicos Islands - Paradise Papers
Appleby (Bermuda) Limited Connected to - - 04-FEB-2011 Bermuda - Paradise Papers
A. S. & K. Services (Guernsey) Limited Connected to - - 11-OCT-1979 Guernsey - Paradise Papers
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Paradise Papers
Appleby

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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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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