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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cumberbatch - Lisa

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (68)

Role From To Incorporation Jurisdiction Status Data From
Canada Life Annuities I Limited Secretary 18-JUN-2003 05-SEP-2002 11-JUL-2002 Bermuda - Paradise Papers
E-Moo Ltd. Secretary 18-MAY-2005 30-SEP-2012 13-MAY-2005 Bermuda - Paradise Papers
MIFB Holdings Services (Bermuda) Limited Secretary 25-FEB-2003 17-DEC-2004 25-FEB-2003 Bermuda - Paradise Papers
FENSMARK LIMITED Secretary 06-JUL-2004 22-AUG-2005 04-NOV-1987 Bermuda - Paradise Papers
Transact Limited Secretary 05-NOV-2003 30-SEP-2012 14-APR-1967 Bermuda - Paradise Papers
Enide Limited Secretary 17-DEC-2003 31-MAR-2006 12-DEC-2003 Bermuda - Paradise Papers
Charis Limited Secretary 17-DEC-2002 28-OCT-2005 17-APR-2000 Bermuda - Paradise Papers
KAL Marine Limited Secretary 05-MAR-2007 29-MAR-2007 02-MAR-2007 Bermuda - Paradise Papers
Eel Limited Secretary 12-OCT-2005 05-APR-2006 29-SEP-2005 Bermuda - Paradise Papers
Tuna Limited Secretary 12-OCT-2005 05-APR-2006 29-SEP-2005 Bermuda - Paradise Papers
BCS Agencies Limited Secretary 05-NOV-2003 30-SEP-2012 19-JUL-1995 Bermuda - Paradise Papers
Shark Limited Secretary 12-OCT-2005 05-APR-2006 29-SEP-2005 Bermuda - Paradise Papers
BCS Properties Ltd. Secretary 05-NOV-2003 30-SEP-2012 26-FEB-2001 Bermuda - Paradise Papers
CF Limited Secretary 01-DEC-2003 09-JUN-2006 20-NOV-2003 Bermuda - Paradise Papers
Russell Aircraft Limited Secretary 13-MAY-2004 01-APR-2006 02-APR-2004 Bermuda - Paradise Papers
SARAZEN LIMITED Secretary 03-JUL-2003 16-MAR-2006 22-MAY-2002 Bermuda - Paradise Papers
Whale Limited Secretary 12-OCT-2005 05-APR-2006 29-SEP-2005 Bermuda - Paradise Papers
Tribe Investments Ltd. Secretary 18-MAR-2004 11-JUL-2006 18-MAR-2004 Bermuda - Paradise Papers
BRANDON MANAGEMENT CORPORATION LIMITED Secretary 25-JAN-2005 01-APR-2006 07-JAN-2005 Bermuda - Paradise Papers
PAGET LIMITED Secretary 03-JUL-2003 16-MAR-2006 22-MAY-2002 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