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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wolfe - Michelle

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Cascade Investments (Bermuda) Ltd. Director 12-AUG-2009 17-AUG-2009 29-JUL-2009 Bermuda - Paradise Papers
Meritus BT Limited Managing director - - Bermuda - Paradise Papers
Meritus BT Limited Director - - Bermuda - Paradise Papers
OKA Limited President 30-MAR-2009 17-MAY-2011 26-MAR-2009 Bermuda - Paradise Papers
OKA Limited Director 30-MAR-2009 17-MAY-2011 26-MAR-2009 Bermuda - Paradise Papers
North Rock Trust Company Limited Director 16-APR-2010 13-MAY-2010 12-MAR-2010 Bermuda - Paradise Papers
North Rock Trust Company Limited Chairman 16-APR-2010 13-MAY-2010 12-MAR-2010 Bermuda - Paradise Papers
MONT MIRAIL LIMITED Director 08-DEC-2008 22-JUN-2010 28-JAN-2002 Bermuda - Paradise Papers
MONT MIRAIL LIMITED President 31-DEC-2008 22-JUN-2020 28-JAN-2002 Bermuda - Paradise Papers
CABASSOLE LIMITED Director 08-DEC-2008 19-MAY-2010 27-JUN-2005 Bermuda - Paradise Papers
CABASSOLE LIMITED President 31-DEC-2008 04-NOV-2009 27-JUN-2005 Bermuda - Paradise Papers
SAINT AMAND LIMITED President 31-DEC-2008 04-NOV-2009 19-DEC-2002 Bermuda - Paradise Papers
SAINT AMAND LIMITED Director 08-DEC-2008 19-MAY-2010 19-DEC-2002 Bermuda - Paradise Papers
The Bienvenue Private Trust Company Limited Director 04-SEP-2008 30-NOV-2010 25-OCT-2006 Bermuda - Paradise Papers
The Bienvenue Private Trust Company Limited President 31-DEC-2008 14-JAN-2009 25-OCT-2006 Bermuda - Paradise Papers
The Bienvenue Private Trust Company Limited Vice-president 14-JAN-2009 30-NOV-2010 25-OCT-2006 Bermuda - Paradise Papers
Employee Assistance Programme of Bermuda Director 30-OCT-1997 06-NOV-2001 15-MAY-1987 Bermuda - Paradise Papers
Employee Assistance Programme of Bermuda Chairman 30-OCT-2000 06-NOV-2001 15-MAY-1987 Bermuda - Paradise Papers
Employee Assistance Programme of Bermuda Secretary 02-NOV-1999 30-OCT-2000 15-MAY-1987 Bermuda - Paradise Papers
Employee Assistance Programme of Bermuda Secretary 30-OCT-1997 30-OCT-1998 15-MAY-1987 Bermuda - Paradise Papers

Address (2)

Data From
Harbour Gardens, Apt 7; Paget PG 01; Bermuda Paradise Papers
2 Harbour Road, No. 7; Paget PG 01; 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