Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
The Bell Family Settlement | Beneficiary | 15-NOV-1984 | - | 15-NOV-1984 | Bermuda | - | Paradise Papers |
Eco Drill Bermuda Ltd. | Director | 21-AUG-2006 | 01-JUN-2010 | 17-AUG-2006 | Bermuda | - | Paradise Papers |
Argyle Limited | Director | 20-FEB-2013 | - | 16-MAY-1986 | Turks and Caicos Islands | - | Paradise Papers |
Triangle Limited | Director | 20-FEB-2013 | - | 01-MAY-1986 | Turks and Caicos Islands | - | Paradise Papers |
Bermuda Business Development Corporation | Director | 19-APR-2013 | - | 07-JUN-2012 | Bermuda | - | Paradise Papers |
BB Company Limited | Is signatory for | - | - | 21-DEC-1978 | Bermuda | - | Paradise Papers |
Appleby Global Group LLC | Shareholder | - | - | 30-MAR-2007 | Isle of Man | - | Paradise Papers |
A. S. & K. Services (Guernsey) Limited | Shareholder | - | - | 11-OCT-1979 | Guernsey | - | Paradise Papers |
A. S. & K. Services (Guernsey) Limited | Director | 24-JUL-2012 | - | 11-OCT-1979 | Guernsey | - | Paradise Papers |
Appleby (Bermuda) Limited | Shareholder | - | - | 04-FEB-2011 | Bermuda | - | Paradise Papers |
Appleby (Bermuda) Limited | Director | 07-FEB-2011 | - | 04-FEB-2011 | Bermuda | - | Paradise Papers |
Appleby (Bermuda) Limited | Appleby assigned attorney | 08-MAR-2012 | - | 04-FEB-2011 | Bermuda | - | Paradise Papers |
Cedar Holdings Limited | Is signatory for | - | - | 04-JAN-1983 | Bermuda | - | Paradise Papers |
Cedar Holdings Limited | Appleby assigned attorney | 31-MAR-2013 | - | 04-JAN-1983 | Bermuda | - | Paradise Papers |
Cedar Holdings Limited | Director | 23-SEP-2002 | 01-MAY-2003 | 04-JAN-1983 | Bermuda | - | Paradise Papers |
Appleby Securities (Bermuda) Ltd. | Is signatory for | - | - | 19-JUN-1998 | Bermuda | - | Paradise Papers |
Appleby Securities (Bermuda) Ltd. | President | 15-MAR-2013 | - | 19-JUN-1998 | Bermuda | - | Paradise Papers |
Appleby Securities (Bermuda) Ltd. | Vice-president | 08-MAR-2012 | 15-MAR-2013 | 19-JUN-1998 | Bermuda | - | Paradise Papers |
Appleby Securities (Bermuda) Ltd. | Appleby assigned attorney | 30-SEP-2012 | - | 19-JUN-1998 | Bermuda | - | Paradise Papers |
Appleby Securities (Bermuda) Ltd. | Director | 08-MAR-2012 | - | 19-JUN-1998 | Bermuda | - | Paradise Papers |
Appleby Protectors (Bermuda) Limited | Is signatory for | - | - | 20-NOV-1995 | Bermuda | - | Paradise Papers |
Appleby Protectors (Bermuda) Limited | Vice-president | 08-MAR-2012 | 15-MAR-2013 | 20-NOV-1995 | Bermuda | - | Paradise Papers |
Appleby Protectors (Bermuda) Limited | Director | 08-MAR-2012 | - | 20-NOV-1995 | Bermuda | - | Paradise Papers |
Appleby Protectors (Bermuda) Limited | Appleby assigned attorney | 15-MAR-2013 | - | 20-NOV-1995 | Bermuda | - | Paradise Papers |
Appleby Protectors (Bermuda) Limited | President | 15-MAR-2013 | - | 20-NOV-1995 | Bermuda | - | Paradise Papers |
Reid Finance Limited | Is signatory for | - | - | 08-MAR-1957 | Bermuda | - | Paradise Papers |
Reid Finance Limited | President | 15-MAR-2013 | - | 08-MAR-1957 | Bermuda | - | Paradise Papers |
Reid Finance Limited | Appleby assigned attorney | 31-MAR-2013 | - | 08-MAR-1957 | Bermuda | - | Paradise Papers |
Reid Finance Limited | Director | 08-MAR-2012 | - | 08-MAR-1957 | Bermuda | - | Paradise Papers |
Reid Finance Limited | Vice-president | 08-MAR-2012 | 15-MAR-2013 | 08-MAR-1957 | Bermuda | - | Paradise Papers |
Appleby Management (Bermuda) Ltd. | Is signatory for | - | - | 06-APR-1967 | Bermuda | - | Paradise Papers |
Appleby Management (Bermuda) Ltd. | President | 15-MAR-2013 | - | 06-APR-1967 | Bermuda | - | Paradise Papers |
Appleby Management (Bermuda) Ltd. | Appleby assigned attorney | 15-MAR-2013 | - | 06-APR-1967 | Bermuda | - | Paradise Papers |
Appleby Management (Bermuda) Ltd. | Director | 08-MAR-2012 | - | 06-APR-1967 | Bermuda | - | Paradise Papers |
Appleby Management (Bermuda) Ltd. | Vice-president | 08-MAR-2012 | 15-MAR-2013 | 06-APR-1967 | Bermuda | - | Paradise Papers |
Appleby Services (Bermuda) Ltd. | Is signatory for | - | - | 26-JUN-1956 | Bermuda | - | Paradise Papers |
Appleby Services (Bermuda) Ltd. | Director | 08-MAR-2012 | - | 26-JUN-1956 | Bermuda | - | Paradise Papers |
Appleby Services (Bermuda) Ltd. | Appleby assigned attorney | 15-MAR-2013 | - | 26-JUN-1956 | Bermuda | - | Paradise Papers |
Appleby Services (Bermuda) Ltd. | Vice-president | 08-MAR-2012 | 15-MAR-2013 | 26-JUN-1956 | Bermuda | - | Paradise Papers |
Appleby Services (Bermuda) Ltd. | President | 15-MAR-2013 | - | 26-JUN-1956 | Bermuda | - | Paradise Papers |
Olivewood Limited | Is signatory for | - | - | 03-MAY-1991 | Bermuda | - | Paradise Papers |
Olivewood Limited | Director | 08-MAR-2012 | - | 03-MAY-1991 | Bermuda | - | Paradise Papers |
Olivewood Limited | Appleby assigned attorney | 31-MAR-2013 | - | 03-MAY-1991 | Bermuda | - | Paradise Papers |
Olivewood Limited | Director | 12-OCT-2004 | 13-FEB-2007 | 03-MAY-1991 | Bermuda | - | Paradise Papers |
Olivewood Limited | President | 15-MAR-2013 | - | 03-MAY-1991 | Bermuda | - | Paradise Papers |
Olivewood Limited | Vice-president | 08-MAR-2012 | 15-MAR-2013 | 03-MAY-1991 | Bermuda | - | Paradise Papers |
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.
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.
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