The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
A. S. & K. Management Services Ltd. Director 01-APR-1997 05-JAN-1998 04-JAN-1988 Bermuda - Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Director 01-APR-1997 04-FEB-2002 09-NOV-1978 Bermuda - Paradise Papers
Appleby Global Group LLC Shareholder - - 30-MAR-2007 Isle of Man - Paradise Papers
Appleby (Bermuda) Limited Shareholder - - 04-FEB-2011 Bermuda - Paradise Papers
Appleby (Bermuda) Limited Director 07-FEB-2011 01-APR-2013 04-FEB-2011 Bermuda - Paradise Papers
Reid Finance Limited Director 01-APR-1997 04-FEB-2002 08-MAR-1957 Bermuda - Paradise Papers
Appleby Management (Bermuda) Ltd. Director 01-APR-1997 04-FEB-2002 06-APR-1967 Bermuda - Paradise Papers
Appleby Services (Bermuda) Ltd. Director 01-APR-1997 10-JUL-2000 26-JUN-1956 Bermuda - Paradise Papers
Olivewood Limited Is signatory for - - 03-MAY-1991 Bermuda - Paradise Papers
Olivewood Limited Director 01-APR-1997 13-FEB-2007 03-MAY-1991 Bermuda - Paradise Papers

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.

Disclaimer