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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ashford - Michael

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
McBrady Limited Secretary 08-FEB-2002 30-SEP-2012 30-AUG-1999 Bermuda - Paradise Papers
Race Point HoldCo Ltd. Secretary 27-MAY-2005 10-OCT-2005 18-MAY-2005 Bermuda - Paradise Papers
Race Point Fund (Bermuda) Ltd. Secretary 27-MAY-2005 10-OCT-2005 18-MAY-2005 Bermuda - Paradise Papers
Race Point Master Fund Ltd. Secretary 27-MAY-2005 10-OCT-2005 18-MAY-2005 Bermuda - Paradise Papers
Telecom Americas Wireless Ltd. Secretary 08-FEB-2002 30-SEP-2012 06-OCT-2000 Bermuda - Paradise Papers
Ricaurte Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers
Sucre Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers
VSNL Telecommunications (Bermuda) Ltd. Secretary 14-FEB-2006 30-SEP-2012 21-JUL-2005 Bermuda - Paradise Papers
Rondon Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers
Soublette Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers
Kosmo Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers
BCI Colombia (Cellular II) Limited Secretary 08-FEB-2002 30-SEP-2012 10-MAR-1998 Bermuda - Paradise Papers
Cordoba Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers
Templeton Franklin Global Distributors, Ltd. Secretary 17-AUG-1998 30-OCT-1999 17-JUN-1998 Bermuda - Paradise Papers
Rayner, Bartkiw & Kelly Advertising Limited Secretary 25-MAR-2002 16-DEC-2005 23-AUG-1994 Bermuda - Paradise Papers

Address (1)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers

Explore more from

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