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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dean - Donna

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 (159)

Role From To Incorporation Jurisdiction Status Data From
AlExcel Aircraft Ltd Secretary 14-OCT-2008 18-MAR-2011 01-NOV-2007 Bermuda - Paradise Papers
M&F (Bermuda) Holdings Ltd. Secretary 13-OCT-2009 17-SEP-2010 07-OCT-2009 Bermuda - Paradise Papers
Falconjet Services Limited Secretary 26-AUG-2009 05-MAR-2010 14-DEC-2007 Bermuda - Paradise Papers
SCS (Bermuda) Ltd. Secretary 01-SEP-1998 30-SEP-2012 16-MAR-1998 Bermuda - Paradise Papers
VP-BEN LTD. Secretary 07-JUL-2009 28-MAR-2011 07-JUL-2009 Bermuda - Paradise Papers
Bonity Property Holdings Limited Secretary 01-SEP-2004 14-JUL-2006 31-MAY-2004 Bermuda - Paradise Papers
Global 9139 Ltd. Secretary 25-AUG-2009 28-MAR-2011 19-AUG-2009 Bermuda - Paradise Papers
Skyfleet Ltd. Secretary 07-JAN-2009 24-DEC-2010 29-JAN-2007 Bermuda - Paradise Papers
MARBAR LTD Secretary 29-MAY-2008 25-FEB-2010 17-JUN-2005 Bermuda - Paradise Papers
Pan Orient Energy (Indonesia) Ltd. Secretary 09-FEB-2010 14-DEC-2010 14-MAR-2008 Bermuda - Paradise Papers
MU XIA LTD Secretary 30-MAY-2008 04-AUG-2011 22-JAN-1997 Bermuda - Paradise Papers
SKY-ROCKiT RECORDS LTD. Secretary 27-MAY-2008 05-OCT-2009 06-NOV-2007 Bermuda - Paradise Papers
Production Services Network International Limited Secretary 06-DEC-2009 03-JUN-2010 26-APR-2006 Bermuda - Paradise Papers
Leopard Leasing No. 2 Limited Secretary 06-NOV-2003 05-OCT-2004 09-JAN-1998 Bermuda - Paradise Papers
Matos International Ltd. Secretary 21-OCT-2008 06-JUL-2010 03-MAY-2005 Bermuda - Paradise Papers
CoreComm Ohio Limited Secretary 19-AUG-1998 09-JUL-1999 19-AUG-1998 Bermuda - Paradise Papers
Shukra Ltd. Secretary 05-MAR-2010 13-DEC-2010 21-FEB-2003 Bermuda - Paradise Papers
Theseus Ltd. Secretary 03-SEP-2008 31-AUG-2010 22-AUG-2008 Bermuda - Paradise Papers
MING Aviation Ltd. Secretary 09-SEP-2008 28-MAR-2011 21-SEP-2007 Bermuda - Paradise Papers
KalAir International Limited Secretary 09-NOV-2009 01-JUN-2010 23-AUG-2007 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