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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McAuley - Michael

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Pharlap Holdings Limited Director 30-OCT-1999 31-OCT-2001 27-JUN-1994 British Virgin Islands - Paradise Papers
Nantel Investments Ltd. President 01-SEP-1999 20-JUL-2001 16-JUN-1999 British Virgin Islands - Paradise Papers
Belcorp Private Trustee Company Limited Director 27-JUN-2001 20-JUL-2001 27-JUN-2001 Bermuda - Paradise Papers
Yobel Limited Director 20-AUG-1999 20-JUL-2001 29-NOV-1991 Bermuda - Paradise Papers
Beljor International Corp. Ltd. Director 20-AUG-1999 20-JUL-2001 29-NOV-1991 Bermuda - Paradise Papers
Serco International Corp. Ltd. Director 20-AUG-1999 20-JUL-2001 29-NOV-1991 Bermuda - Paradise Papers
The LVGM Private Trust Company Limited Director 01-DEC-2006 12-MAR-2007 21-NOV-2006 Bermuda - Paradise Papers
The LVGM Private Trust Company Limited Vice-president 01-DEC-2006 01-DEC-2006 21-NOV-2006 Bermuda - Paradise Papers
Iduas Limited Director 18-DEC-1998 20-JUL-2001 23-JUL-1987 Bermuda - Paradise Papers
Anthracite Limited Vice-president 17-SEP-1999 20-JUL-2001 26-JUN-1998 Bermuda - Paradise Papers
Anthracite Limited Director 17-SEP-1999 20-JUL-2001 26-JUN-1998 Bermuda - Paradise Papers
BELCORP INTERNATIONAL LIMITED Director 30-MAR-2000 20-JUL-2001 29-NOV-1991 Bermuda - Paradise Papers
Globe International Investment Fund Ltd. Vice-president 29-AUG-2000 01-JUL-2001 29-AUG-2000 Bermuda - Paradise Papers
Globe International Investment Fund Ltd. Director 29-AUG-2000 01-JUL-2001 29-AUG-2000 Bermuda - Paradise Papers
VENTURA CORPORATION LIMITED Director 07-DEC-1999 20-JUL-2001 07-DEC-1999 Bermuda - Paradise Papers
VENTURA CORPORATION LIMITED Vice-president 04-JAN-2001 20-JUL-2001 07-DEC-1999 Bermuda - Paradise Papers
EBEL INTERNATIONAL LIMITED Director 30-MAR-2000 20-JUL-2001 12-JUN-1987 Bermuda - Paradise Papers
EBEL INTERNATIONAL LIMITED Vice-president 30-MAR-2000 20-JUL-2001 12-JUN-1987 Bermuda - Paradise Papers
The Geranium Private Trustee Company Limited Vice-president 27-JAN-2014 05-MAY-2014 15-DEC-2000 Bermuda - Paradise Papers
The Geranium Private Trustee Company Limited Vice-president 17-DEC-2009 14-DEC-2010 15-DEC-2000 Bermuda - Paradise Papers
The Geranium Private Trustee Company Limited President 14-DEC-2010 27-JAN-2014 15-DEC-2000 Bermuda - Paradise Papers
The Geranium Private Trustee Company Limited President 05-MAY-2014 - 15-DEC-2000 Bermuda - Paradise Papers
The Geranium Private Trustee Company Limited President 11-DEC-2006 17-DEC-2009 15-DEC-2000 Bermuda - Paradise Papers
The Geranium Private Trustee Company Limited Director 11-DEC-2006 - 15-DEC-2000 Bermuda - Paradise Papers
The Geranium Private Trustee Company Limited Secretary 18-DEC-2000 20-JUL-2001 15-DEC-2000 Bermuda - Paradise Papers

Address (5)

Data From
65 Saint Paul Street West; Apt. 410; Montreal (Quebec) H2Y 3S5; Canada Paradise Papers
Carey House; Les Banques; St. Peter Port GY1 4BZ; Guernsey Paradise Papers
Trott & Duncan Building; 17A Brunswick Street; Hamilton HM 10; 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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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