Officer:
Barnett - Phelecia Marie
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (58)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Golden State Re II Purpose Trust | Appleby assigned attorney | 21-AUG-2014 | - | 21-AUG-2014 | Bermuda | - | Paradise Papers |
| Intercontinental Partners Insurance Limited | Appleby assigned attorney | 19-AUG-2013 | - | 19-AUG-2013 | Bermuda | - | Paradise Papers |
| NTITI LIMITED | Appleby assigned attorney | - | - | 22-NOV-2013 | Bermuda | - | Paradise Papers |
| Southwind Re Holding Ltd | Appleby assigned attorney | 28-JAN-2013 | - | 27-DEC-2012 | Bermuda | - | Paradise Papers |
| Command Security Corporation Ltd. | Appleby assigned attorney | 22-OCT-2014 | - | 22-OCT-2014 | Bermuda | - | Paradise Papers |
| Holborn Ltd. | Appleby assigned attorney | 22-MAY-2013 | - | 22-MAY-2013 | Bermuda | - | Paradise Papers |
| Maple Re Ltd. | Appleby assigned attorney | 25-SEP-2014 | - | 25-SEP-2014 | Bermuda | - | Paradise Papers |
| Aegis Bermuda Limited | Appleby assigned attorney | - | - | 24-OCT-2013 | Bermuda | - | Paradise Papers |
| PAS Insurance Limited | Appleby assigned attorney | - | - | Bermuda | - | Paradise Papers | |
| PGIW Capital Holdings Ltd. | Appleby assigned attorney | 24-JAN-2013 | - | 24-JAN-2013 | Bermuda | - | Paradise Papers |
| LINEAR SYSTEMS RE LTD. | Appleby assigned attorney | 18-JUN-2014 | - | 18-JUN-2014 | Bermuda | - | Paradise Papers |
| Sunshine Re Ltd. | Appleby assigned attorney | 18-APR-2013 | - | 18-APR-2013 | Bermuda | - | Paradise Papers |
| Liquid Healthcare Technologies Limited | Appleby assigned attorney | 31-OCT-2013 | - | 17-AUG-2012 | Bermuda | - | Paradise Papers |
| Belmond Euro Ltd. | Appleby assigned attorney | 17-MAR-2014 | - | 17-MAR-2014 | Bermuda | - | Paradise Papers |
| Global LNG Trading and Transportation Company Limited | Appleby assigned attorney | 07-AUG-2013 | - | 07-AUG-2013 | Bermuda | - | Paradise Papers |
| Sullivan Re Ltd. | Appleby assigned attorney | 04-JUL-2013 | - | 04-JUL-2013 | Bermuda | - | Paradise Papers |
| Global LNG Marine Holdings Limited | Appleby assigned attorney | 21-JUN-2013 | - | 21-JUN-2013 | Bermuda | - | Paradise Papers |
| Coastal Liquefaction Company Limited | Appleby assigned attorney | 07-AUG-2013 | - | 07-AUG-2013 | Bermuda | - | Paradise Papers |
| Ramshorn Global Energy Ltd | Appleby assigned attorney | 20-DEC-2013 | - | 20-DEC-2013 | Bermuda | - | Paradise Papers |
| Arte Mondi (Bermuda) Limited | Appleby assigned attorney | 30-SEP-2013 | - | 06-JUL-1998 | 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.