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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ben Haim - Shlomo

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Flowmedic International Limited Director 28-FEB-2005 03-DEC-2007 14-DEC-2004 Bermuda - Paradise Papers
RF Dynamics Commercial Limited Director 26-JAN-2009 06-FEB-2009 05-JAN-2009 Bermuda - Paradise Papers
Motorika Limited Director 02-NOV-2006 - 02-NOV-2006 Bermuda - Paradise Papers
Motorika Limited Chairman 30-MAR-2007 - 02-NOV-2006 Bermuda - Paradise Papers
MetaCure Limited Chairman 18-MAR-2010 - 27-FEB-2007 Bermuda - Paradise Papers
MetaCure Limited Director 27-FEB-2007 - 27-FEB-2007 Bermuda - Paradise Papers
Flowmedic Limited Director 01-DEC-2004 - 01-DEC-2004 Bermuda - Paradise Papers
Flowmedic Limited Chairman 18-MAR-2010 - 01-DEC-2004 Bermuda - Paradise Papers
Core Dynamics Limited Chairman 12-NOV-2007 - 13-DEC-2006 Bermuda - Paradise Papers
Core Dynamics Limited Director 13-DEC-2006 - 13-DEC-2006 Bermuda - Paradise Papers

Address (1)

Data From
8 Kensington Palace Gardens; London W8 4QP; 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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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