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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jones - Michael

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 (408)

Role From To Incorporation Jurisdiction Status Data From
Pomor Shipping Limited Director 26-FEB-2003 04-FEB-2004 26-FEB-2003 British Virgin Islands - Paradise Papers
Gadus Shipping Limited Director 26-FEB-2003 04-FEB-2004 26-FEB-2003 British Virgin Islands - Paradise Papers
Aequitas Holdings Limited Director 26-FEB-2003 04-FEB-2004 26-FEB-2003 British Virgin Islands - Paradise Papers
Cross Hudson Holdings (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 5 (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Cormorant Investments Limited Director 29-MAY-1998 30-SEP-2012 13-JUN-1995 Jersey - Paradise Papers
Tehachapi No 2 (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 1 (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi Holdings (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 4 (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 3 (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
AllCapital Principals Rail (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Oceanic Crest Shipping Co. Limited Director 04-DEC-1997 03-MAY-2002 31-JAN-1975 Hong Kong - Paradise Papers
Bingo Shipping Co. Ltd. Director 20-DEC-1996 05-JUL-2001 08-OCT-1985 Bermuda - Paradise Papers
Adventurous Navigation (Bermuda) Limited Director 11-MAR-1997 05-DEC-1997 19-FEB-1990 Bermuda - Paradise Papers
Rened Realty Limited Director 10-SEP-1997 22-NOV-1999 04-JUL-1980 Bermuda - Paradise Papers
Atbos C.I. Limited Director 29-MAY-1998 30-SEP-2012 19-OCT-1995 Jersey - Paradise Papers
Chaparral Trustees Limited Director 24-NOV-2008 - 19-NOV-2008 Bermuda - Paradise Papers
APT Holdings (Bermuda) Limited Director 03-OCT-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
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Address (4)

Data From
'Limerston House' ; 1 Trinity Church Road; Hamilton Parish CR 04; 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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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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