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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bell - Geoffrey Roy

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Akiku Ltd. Director 22-JUL-1992 - 22-JUL-1992 Bermuda - Paradise Papers
The Bell Family Settlement Beneficiary 15-NOV-1984 - 15-NOV-1984 Bermuda - Paradise Papers
A.S. & K. Trusts Limited Director 01-DEC-1995 16-DEC-1996 16-OCT-1973 Turks and Caicos Islands - Paradise Papers
A. S. & K. Management Services Ltd. Director 20-JAN-1993 03-APR-1995 04-JAN-1988 Bermuda - Paradise Papers
Ninebanks Limited Director 25-SEP-1996 30-MAR-1999 22-MAY-1992 Bermuda - Paradise Papers
Ninebanks Limited Vice-president 25-SEP-1996 30-MAR-1999 22-MAY-1992 Bermuda - Paradise Papers
Tenbanks Limited Director 25-JUN-1996 30-MAR-1999 25-JUN-1996 Bermuda - Paradise Papers
Tenbanks Limited Vice-president 25-JUN-1996 30-MAR-1999 25-JUN-1996 Bermuda - Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Director 29-NOV-1978 03-APR-1995 09-NOV-1978 Bermuda - Paradise Papers
Reid Finance Limited Director 26-APR-1976 03-APR-1995 08-MAR-1957 Bermuda - Paradise Papers
Appleby Management (Bermuda) Ltd. Director 26-APR-1976 03-APR-1995 06-APR-1967 Bermuda - Paradise Papers
Olivewood Limited Director 03-MAY-1991 03-APR-1995 03-MAY-1991 Bermuda - Paradise Papers
Appleby Services (Bermuda) Ltd. Director 26-APR-1976 03-APR-1995 26-JUN-1956 Bermuda - Paradise Papers
Cedar Holdings Limited Is signatory for - - 04-JAN-1983 Bermuda - Paradise Papers
Cedar Holdings Limited Director 04-JAN-1983 23-SEP-2002 04-JAN-1983 Bermuda - Paradise Papers
Cedar Holdings Limited Director 01-MAY-2003 - 04-JAN-1983 Bermuda - Paradise Papers
Cedar Holdings Limited Vice-president 28-JAN-2004 - 04-JAN-1983 Bermuda - Paradise Papers

Address (3)

Data From
'Scuppers' ; 7 Seabright Lane; Paget DV 04; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; 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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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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