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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

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 Director 23-SEP-2002 01-MAY-2003 04-JAN-1983 Bermuda - Paradise Papers
Cedar Holdings Limited Appleby assigned attorney 31-MAR-2013 - 04-JAN-1983 Bermuda - Paradise Papers
Cedar Holdings Limited Is signatory for - - 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 President 15-MAR-2013 - 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 Director 08-MAR-2012 - 20-NOV-1995 Bermuda - Paradise Papers
Appleby Protectors (Bermuda) Limited Vice-president 08-MAR-2012 15-MAR-2013 20-NOV-1995 Bermuda - Paradise Papers
Reid Finance Limited Is signatory for - - 08-MAR-1957 Bermuda - Paradise Papers
Reid Finance Limited Vice-president 08-MAR-2012 15-MAR-2013 08-MAR-1957 Bermuda - Paradise Papers
Reid Finance Limited Director 08-MAR-2012 - 08-MAR-1957 Bermuda - Paradise Papers
Reid Finance Limited Appleby assigned attorney 31-MAR-2013 - 08-MAR-1957 Bermuda - Paradise Papers
Reid Finance Limited President 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. Vice-president 08-MAR-2012 15-MAR-2013 06-APR-1967 Bermuda - Paradise Papers
Appleby Management (Bermuda) Ltd. Director 08-MAR-2012 - 06-APR-1967 Bermuda - Paradise Papers
Appleby Services (Bermuda) Ltd. Is signatory for - - 26-JUN-1956 Bermuda - Paradise Papers
Appleby Services (Bermuda) Ltd. President 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. Appleby assigned attorney 15-MAR-2013 - 26-JUN-1956 Bermuda - Paradise Papers
Appleby Services (Bermuda) Ltd. Director 08-MAR-2012 - 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 Vice-president 08-MAR-2012 15-MAR-2013 03-MAY-1991 Bermuda - Paradise Papers
Olivewood Limited President 15-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 Appleby assigned attorney 31-MAR-2013 - 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

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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