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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Minors - Patrice Kimberley

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Cascade Investments (Bermuda) Ltd. Director 12-AUG-2009 17-AUG-2009 29-JUL-2009 Bermuda - Paradise Papers
Quartz Investment Limited Director 13-MAR-2009 31-MAR-2009 12-MAR-2009 Bermuda - Paradise Papers
Quinta Holdings Limited Director 24-FEB-2009 11-MAR-2009 13-FEB-2009 Bermuda - Paradise Papers
Durum Limited Director 24-FEB-2009 11-MAR-2009 13-FEB-2009 Bermuda - Paradise Papers
Quartz Holding Limited Director 13-MAR-2009 31-MAR-2009 12-MAR-2009 Bermuda - Paradise Papers
Los Lirios Ltd. President 30-APR-2010 06-MAY-2010 29-APR-2010 Bermuda - Paradise Papers
Los Lirios Ltd. Director 30-APR-2010 06-MAY-2010 29-APR-2010 Bermuda - Paradise Papers

Address (4)

Data From
In-de-trees; 2 Jackie's Castle Lane; Southside; St. David's DD 03; Bermuda Paradise Papers
65 Front Street; Hamilton HM 12; Bermuda Paradise Papers
Butterfield Trust (Bermuda) Limited; 65 Front Street; Hamilton HM 12; Bermuda Paradise Papers
2 Harbour Road, No. 7; Paget PG 01; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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