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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bardill - Pamela

Appleby data is current through 2014
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Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
Atita Limited Secretary 12-APR-2001 07-JAN-2003 11-APR-2001 Bermuda - Paradise Papers
BermudaEscapes.com Ltd. Secretary 09-DEC-1999 30-SEP-2012 09-DEC-1999 Bermuda - Paradise Papers
Salsich Exploration (Gabon) Limited Secretary 07-FEB-2002 30-SEP-2012 25-JAN-2002 Bermuda - Paradise Papers
ideia.com Limited Secretary 14-APR-2000 09-JUL-2001 14-APR-2000 Bermuda - Paradise Papers
Rios de Energia International Ltd. Secretary 26-JUL-2000 30-SEP-2012 26-JUL-2000 Bermuda - Paradise Papers
G. C. I. Insurance Company Limited Secretary 20-SEP-1999 22-NOV-2000 13-JUL-1981 Bermuda - Paradise Papers
Massada Ltd. Secretary 18-JUN-1999 01-FEB-2000 28-FEB-1995 Bermuda - Paradise Papers
Exporters Asset Management Ltd. Secretary 16-NOV-1999 29-MAR-2001 16-NOV-1999 Bermuda - Paradise Papers
BCB Offshore Investment Fund Limited Secretary 21-AUG-2001 30-SEP-2012 14-AUG-2001 Bermuda - Paradise Papers
Axiom Services Limited Secretary 25-JUN-1999 30-MAR-2001 13-MAR-1998 Bermuda - Paradise Papers
CNA (Bermuda) Services Ltd. Secretary 17-AUG-1999 02-NOV-2001 26-OCT-1993 Bermuda - Paradise Papers
Infrastructure Development Limited Secretary 30-DEC-1999 28-MAR-2002 05-AUG-1998 Bermuda - Paradise Papers
Primary Syndicates Limited Secretary 31-JAN-2000 30-JUL-2001 31-JAN-2000 Bermuda - Paradise Papers
Gateway Systems Limited Secretary 02-SEP-1999 30-DEC-1999 05-APR-1990 Bermuda - Paradise Papers
Bayside Reinsurance Company Limited Secretary 01-JUN-1999 19-FEB-2002 27-DEC-1979 Bermuda - Paradise Papers
Cebic Ltd. Secretary 27-MAR-2000 26-MAR-2001 25-JUN-1992 Bermuda - Paradise Papers
Primary Management (Bermuda) Ltd. Secretary - 28-SEP-2000 06-NOV-2000 Bermuda - Paradise Papers
Gibbs Hill Holdings Ltd. Secretary 16-NOV-1999 28-MAR-2002 16-NOV-1999 Bermuda - Paradise Papers
Fairwin Insurers Ltd. Secretary 08-OCT-1999 05-APR-2002 23-AUG-1994 Bermuda - Paradise Papers
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Address (2)

Data From
4 St. James Village; 1 St. James Crescent; Flatts Village; Smith's FL04; 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