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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bean - Dana S

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 (80)

Role From To Incorporation Jurisdiction Status Data From
Shanho Water & Elec. Holding Group Ltd. Secretary 06-SEP-2006 12-FEB-2007 05-SEP-2006 Bermuda - Paradise Papers
SYLENECA Ltd. Secretary 09-JAN-2006 18-JUN-2007 07-NOV-2005 Bermuda - Paradise Papers
FIM International Limited Secretary 05-OCT-2004 07-APR-2006 17-SEP-2004 Bermuda - Paradise Papers
Flexembal Ltd. Secretary 30-MAR-2005 18-JUN-2007 12-JUL-2004 Bermuda - Paradise Papers
Nautilus Shipholdings No 1 Limited Secretary 08-FEB-2007 18-JUN-2007 15-DEC-2006 Bermuda - Paradise Papers
VGMMF Ltd. Secretary 17-MAY-2006 18-JUN-2007 10-MAY-2006 Bermuda - Paradise Papers
WorldCare Asia Private Limited Secretary 02-JUL-2004 18-JUN-2007 10-AUG-2000 Bermuda - Paradise Papers
Synergy Management Services Limited Secretary 20-NOV-2006 18-JUN-2007 31-OCT-2006 Bermuda - Paradise Papers
The Genesis Foundation Secretary 03-DEC-2004 18-JUN-2007 24-NOV-2004 Bermuda - Paradise Papers
APP Far East Finance (Bermuda) Limited Secretary 21-DEC-2004 23-FEB-2006 22-SEP-1999 Bermuda - Paradise Papers
The Rio Capital Fund Ltd. Secretary 16-SEP-2004 18-JUN-2007 26-AUG-2004 Bermuda - Paradise Papers
HarbourVest VI Buyout Ltd. Secretary 26-JUL-2004 18-JUN-2007 12-JUL-1999 Bermuda - Paradise Papers
Rockwell Collins International Financing Limited Secretary 08-MAR-2005 18-JUN-2007 16-FEB-2005 Bermuda - Paradise Papers
QUALITY CAPS LTD. Secretary 16-JUL-2004 18-JUN-2007 05-JAN-1996 Bermuda - Paradise Papers
ARTISAN ENCIPTA LTD. Secretary 22-MAR-2005 18-JUN-2007 08-JAN-2002 Bermuda - Paradise Papers
Progressive Marketing Ltd. Secretary 31-MAR-2004 18-JUN-2007 23-JUN-1993 Bermuda - Paradise Papers
Rockwell Collins International Holdings Limited Secretary 08-MAR-2005 18-JUN-2007 16-FEB-2005 Bermuda - Paradise Papers
Reyoung Pharmaceutical Holdings Limited Secretary 03-DEC-2004 08-SEP-2005 26-OCT-2004 Bermuda - Paradise Papers
XanGo Bermuda Limited Secretary 15-MAR-2006 18-JUN-2007 06-MAR-2006 Bermuda - Paradise Papers
INTERNATIONAL FOREST PRODUCTS LIMITED Secretary 15-JUL-2004 18-JUN-2007 09-APR-1973 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