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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Berkeley - Tracy R.

  • 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 (50)

Role From To Incorporation Jurisdiction Status Data From
Botolphe Investments Limited Secretary 07-JUN-1979 - 07-JUN-1979 Bermuda - Paradise Papers
Harbour Gardens Ltd. Secretary 06-OCT-1995 30-SEP-2012 06-OCT-1995 Bermuda - Paradise Papers
Windsor Holdings Ltd. Secretary 11-FEB-1997 30-SEP-2012 11-FEB-1997 Bermuda - Paradise Papers
Pharmaleader Ltd Secretary 17-NOV-1995 09-DEC-1998 22-NOV-1989 Bermuda - Paradise Papers
Pyrocap International Bermuda Limited Secretary 24-OCT-1996 18-NOV-1998 01-MAY-1995 Bermuda - Paradise Papers
Eurocan (Las Monas) Ltd. Secretary 18-DEC-1997 10-AUG-2001 07-JUN-1991 Bermuda - Paradise Papers
Green Three Limited Secretary 17-JUL-1995 16-SEP-1998 09-APR-1992 Bermuda - Paradise Papers
Green Four Limited Secretary 11-OCT-1995 16-SEP-1998 09-APR-1992 Bermuda - Paradise Papers
Milehouse Investment Management Ltd. Secretary 06-MAY-1997 07-DEC-1998 28-OCT-1993 Bermuda - Paradise Papers
Green Two Limited Secretary 11-OCT-1995 16-SEP-1998 27-NOV-1991 Bermuda - Paradise Papers
Green One Limited Secretary 17-JUL-1995 16-SEP-1998 27-NOV-1991 Bermuda - Paradise Papers
Baron Edmond - C.S.R. (Bermuda) Limited Secretary 19-DEC-1997 25-JUN-1998 31-MAR-1988 Bermuda - Paradise Papers
South Atlantic (Bermuda) III Ltd. Secretary 24-MAR-1997 18-NOV-1998 24-MAR-1997 Bermuda - Paradise Papers
Capge Limited Secretary 15-SEP-1997 29-SEP-1998 28-APR-1975 Bermuda - Paradise Papers
Guybulk Shipping Limited Secretary 16-FEB-1996 15-JUN-1999 18-NOV-1974 Bermuda - Paradise Papers
Tio Pepe Limited Secretary 29-DEC-1995 22-SEP-1998 26-MAY-1982 Bermuda - Paradise Papers
Greencow Limited Secretary 11-OCT-1995 16-SEP-1998 18-OCT-1990 Bermuda - Paradise Papers
Greenbull Limited Secretary 11-OCT-1995 16-SEP-1998 18-OCT-1990 Bermuda - Paradise Papers
Red Sea Oil Limited Secretary 09-SEP-1997 12-AUG-1998 03-JUL-1995 Bermuda - Paradise Papers
Lundin Malaysia Limited Secretary 09-SEP-1997 29-SEP-1998 08-APR-1992 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