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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Atkins - Amanda J

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Patch Investments Limited Director 08-JUL-1998 27-JAN-2000 08-JUL-1998 Bermuda - Paradise Papers
Atkins Capital L.P. Shareholder - - 11-OCT-2007 Bermuda - Paradise Papers
Atkins Capital L.P. Is signatory for - - 11-OCT-2007 Bermuda - Paradise Papers
Afinia Gamma Ltd. Is signatory for - - 26-NOV-2008 Bermuda - Paradise Papers
Afinia Gamma Ltd. Director 02-DEC-2008 - 26-NOV-2008 Bermuda - Paradise Papers
Afinia Gamma Ltd. President 02-DEC-2008 - 26-NOV-2008 Bermuda - Paradise Papers
Afinia Delta Ltd. Is signatory for - - 12-DEC-2007 Bermuda - Paradise Papers
Afinia Delta Ltd. President 13-DEC-2007 - 12-DEC-2007 Bermuda - Paradise Papers
Afinia Delta Ltd. Director 13-DEC-2007 - 12-DEC-2007 Bermuda - Paradise Papers
Afinia Capital Group Limited Is signatory for - - 11-DEC-2007 Bermuda - Paradise Papers
Afinia Capital Group Limited Chairman 19-DEC-2007 - 11-DEC-2007 Bermuda - Paradise Papers
Afinia Capital Group Limited Director 17-DEC-2007 - 11-DEC-2007 Bermuda - Paradise Papers
Alea Group Holdings (Bermuda) Ltd. Director 28-OCT-2003 02-JUN-2005 07-DEC-2001 Bermuda - Paradise Papers
Alea (Bermuda) Ltd. Is signatory for - - 12-DEC-1997 Bermuda - Paradise Papers
Alea (Bermuda) Ltd. Director 14-APR-2000 02-JUN-2005 12-DEC-1997 Bermuda - Paradise Papers

Address (3)

Data From
Neugasse 18B; Baar; 6340; Switzerland Paradise Papers
Flat 4; 54 Mountjoy Square West; Dublin; County Dublin D1; Ireland Paradise Papers
Alea Europe AG; Lindenstrasse 16; CH-6340 Baar; Switzerland 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