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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Baird One Limited

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TRAVEL HOLDINGS LTD Director 16-JUL-2007 16-SEP-2011 16-MAR-1984 Cayman Islands - Paradise Papers
Seagreen Investments Limited Secretary 04-FEB-1998 11-FEB-2013 06-JUL-1973 Cayman Islands - Paradise Papers
Seagreen Investments Limited Director 04-FEB-1998 11-FEB-2013 06-JUL-1973 Cayman Islands - Paradise Papers
Kids Limited Secretary 04-JUN-2008 - 13-SEP-1985 Cayman Islands - Paradise Papers
Kids Limited Director 04-JUN-2008 - 13-SEP-1985 Cayman Islands - Paradise Papers
ASHBOURNE LIMITED Secretary 06-JUN-2008 14-OCT-2009 10-JUL-2003 Cayman Islands - Paradise Papers
ASHBOURNE LIMITED Director 06-JUN-2008 14-OCT-2009 10-JUL-2003 Cayman Islands - Paradise Papers

Address (1)

Data From
Ansbacher (Bahamas) Limited; 308 East Bay Street, 4th Floor; PO Box N-7768; Nassau; Bahamas 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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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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