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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Barnett - Phelecia Marie

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