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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sodergren - Amanda Ellen

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Diamond Ltd. Secretary 20-FEB-2008 27-FEB-2008 08-MAY-2007 Bermuda - Paradise Papers
Diamond Ltd. Director 20-FEB-2008 27-FEB-2008 08-MAY-2007 Bermuda - Paradise Papers
Quantitative Strategies Bermuda Ltd. Director 07-OCT-2004 30-SEP-2012 07-OCT-2004 Bermuda - Paradise Papers
Quantitative Strategies Bermuda Ltd. Secretary 08-OCT-2004 30-SEP-2012 07-OCT-2004 Bermuda - Paradise Papers
Quantitative Strategies Bermuda Ltd. Chairman of the board 08-OCT-2004 30-SEP-2012 07-OCT-2004 Bermuda - Paradise Papers
PPF Holdings II Ltd. President 11-AUG-2008 15-AUG-2008 28-JUL-2008 Bermuda - Paradise Papers
PPF Holdings II Ltd. Director 11-AUG-2008 15-AUG-2008 28-JUL-2008 Bermuda - Paradise Papers
PPF Holdings II Ltd. Secretary 11-AUG-2008 15-AUG-2008 28-JUL-2008 Bermuda - Paradise Papers
PPF Holdings III Ltd. Secretary 11-AUG-2008 15-AUG-2008 29-JUL-2008 Bermuda - Paradise Papers
PPF Holdings III Ltd. President 11-AUG-2008 15-AUG-2008 29-JUL-2008 Bermuda - Paradise Papers
PPF Holdings III Ltd. Director 11-AUG-2008 15-AUG-2008 29-JUL-2008 Bermuda - Paradise Papers

Address (2)

Data From
8 Hesitation Lane; Devonshire; DV 03; Bermuda Paradise Papers
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; 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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