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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Goodfellow - Anthony

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
H. A. & E. Smith, Limited Director 20-JUN-1997 30-SEP-2012 29-MAY-1992 Bermuda - Paradise Papers
Alfred Blackburn Smith, Limited Director 30-MAY-1997 24-NOV-2000 22-NOV-1935 Bermuda - Paradise Papers
Newstead Limited Chairman 24-DEC-1998 29-MAR-2001 24-DEC-1998 Bermuda - Paradise Papers
Newstead Limited Director 24-DEC-1998 16-NOV-2000 24-DEC-1998 Bermuda - Paradise Papers
HORIZONS LIMITED Director 01-APR-1991 11-NOV-1998 22-NOV-1935 Bermuda - Paradise Papers
HORIZONS LIMITED Vice-president 01-APR-1991 11-NOV-1998 22-NOV-1935 Bermuda - Paradise Papers

Address (2)

Data From
NM Rothschild Services (Bermuda) Limited, The Garden Cottage, 15 Queen Street, P.O. Box HM 3101 HM NX; Hamilton; HM NX; Bermuda Paradise Papers
P.O. Box 68, Paget PG BX; Paget; 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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