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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Simmons - Kim O

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 (171)

Role From To Incorporation Jurisdiction Status Data From
Gulf Global Services Ltd. Director 25-APR-2005 25-APR-2005 15-APR-2005 Bermuda - Paradise Papers
Triair (Bermuda) Limited Director 15-MAY-2002 04-JUN-1940 25-MAR-1987 Bermuda - Paradise Papers
Saker Limited Director 22-MAY-2002 28-MAR-2003 24-MAR-1998 Bermuda - Paradise Papers
Patriot Aviation (Bermuda) Ltd. Director 11-OCT-2002 13-JAN-2006 04-MAR-1997 Bermuda - Paradise Papers
A.C. Executive G550 Bermuda Limited Director 12-MAY-2005 13-JAN-2006 02-MAY-2005 Bermuda - Paradise Papers
Mosvold Management Ltd. Director 23-SEP-2005 13-JAN-2006 13-SEP-2005 Bermuda - Paradise Papers
Nisr Limited Director 22-MAY-2002 03-JAN-2006 24-MAR-1998 Bermuda - Paradise Papers
Altitude 41 Ltd. Director 05-FEB-2003 07-DEC-2005 11-DEC-2002 Bermuda - Paradise Papers
Jadayel Aviation Ltd. Director 27-MAY-2005 27-MAY-2005 17-MAY-2005 Bermuda - Paradise Papers
Sakhalin Trade Associates Limited Director 09-JUL-2002 13-FEB-2006 18-MAY-1999 Bermuda - Paradise Papers
Chelmar Limited Director 19-JUN-2003 13-JAN-2006 22-JUN-1983 Bermuda - Paradise Papers
Roxborough Limited Director 04-MAR-2003 21-NOV-2005 13-MAR-1992 Bermuda - Paradise Papers
A. C. Executive Aircraft Bermuda Limited Director 20-JAN-2003 13-JAN-2006 10-DEC-2002 Bermuda - Paradise Papers
GARRARD PRODUCTS LIMITED Director 09-DEC-2002 17-OCT-2008 03-APR-1980 Bermuda - Paradise Papers
PARC AVIATION LTD. Director 16-JAN-2002 06-JAN-2006 05-FEB-1998 Bermuda - Paradise Papers
Fegotila Ltd. Director 15-MAY-2002 21-NOV-2005 25-FEB-1991 Bermuda - Paradise Papers
SEM LIMITED Director 29-MAY-2002 02-FEB-2004 31-MAY-2001 Bermuda - Paradise Papers
Skyway Limited Director 05-DEC-2002 10-JAN-2006 07-FEB-2002 Bermuda - Paradise Papers
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Address (4)

Data From
Hill Top Apt 25; Tribe Road 3; Southampton; Bermuda Paradise Papers
Pembroke Hall; 42 Crow Lane; P.O.Box HM 670 HM CX; Hamilton HM 19; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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