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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Astwood Cycles Limited President 01-MAR-1979 30-SEP-2012 01-MAR-1979 Bermuda - Paradise Papers
Astwood Cycles Limited Director 29-FEB-1984 30-SEP-2012 01-MAR-1979 Bermuda - Paradise Papers
Airkool Properties Ltd. Director 30-JUN-1993 04-AUG-1998 15-NOV-1991 Bermuda - Paradise Papers
Bermuda Air Conditioning Limited Vice-president 23-NOV-1970 04-AUG-1998 08-APR-1963 Bermuda - Paradise Papers
Bermuda Air Conditioning Limited Director 23-NOV-1970 04-AUG-1997 08-APR-1963 Bermuda - Paradise Papers
Colony Holdings Ltd. Vice-president 23-MAR-1992 04-AUG-1998 19-MAR-1992 Bermuda - Paradise Papers
Colony Holdings Ltd. Director 19-MAR-1992 04-AUG-1998 19-MAR-1992 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Vice-president 20-APR-1970 09-DEC-1974 10-APR-1970 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Director 20-APR-1970 04-SEP-1981 10-APR-1970 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED President 09-DEC-1974 04-SEP-1981 10-APR-1970 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Shareholder - - 10-APR-1970 Bermuda - Paradise Papers

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.

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