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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
read more

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

Explore more from

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