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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jardine - James S

  • Linked countries:
    Bermuda, United States
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Barngrove Trust, The Co-trustee 27-JAN-1993 23-MAR-2012 27-JAN-1993 Bermuda - Paradise Papers
The Alexandra James Trust Beneficiary 27-APR-1997 - 27-JAN-1993 Bermuda - Paradise Papers
Cayman Services (BVI) Limited Director 13-OCT-2000 03-APR-2007 09-OCT-2000 British Virgin Islands - Paradise Papers
Appleby Trust (Cayman) Ltd. Director 10-JAN-2006 10-NOV-2010 22-DEC-2004 Cayman Islands - Paradise Papers
A. S. & K. Management Services Ltd. Director 04-JAN-1988 05-JAN-1998 04-JAN-1988 Bermuda - Paradise Papers
Reid Trust Company (PVT) Limited Director 24-MAR-2000 12-OCT-2004 24-MAR-2000 Bermuda - Paradise Papers
Gleneagles Limited President 17-DEC-2009 - 07-JUL-2003 Bermuda - Paradise Papers
Gleneagles Limited Director 17-DEC-2009 - 07-JUL-2003 Bermuda - Paradise Papers
A. S. & K. Services (Guernsey) Limited Director 27-AUG-2010 31-JAN-2011 11-OCT-1979 Guernsey - Paradise Papers
Cedar Holdings Limited Treasurer 01-DEC-1993 26-APR-2002 04-JAN-1983 Bermuda - Paradise Papers
CORAY LIMITED Vice-president 27-SEP-1996 14-MAY-2009 09-JAN-1970 Bermuda - Paradise Papers
CORAY LIMITED Treasurer 27-DEC-1989 17-DEC-1991 09-JAN-1970 Bermuda - Paradise Papers
CORAY LIMITED Director 27-DEC-1989 14-MAY-2009 09-JAN-1970 Bermuda - Paradise Papers
Appleby Global Group LLC Shareholder - - 30-MAR-2007 Isle of Man - Paradise Papers
BD Insurance Limited Is signatory for - - 20-APR-1987 Bermuda - Paradise Papers
BD Insurance Limited Director 31-JAN-2003 26-MAY-2009 20-APR-1987 Bermuda - Paradise Papers
THE SUPERMART LIMITED Shareholder - - 19-JUN-1958 Bermuda - Paradise Papers
THE SUPERMART LIMITED Treasurer 28-JUN-1985 27-DEC-1995 19-JUN-1958 Bermuda - Paradise Papers
THE SUPERMART LIMITED Vice-president 26-JUN-1985 31-MAR-2011 19-JUN-1958 Bermuda - Paradise Papers
THE SUPERMART LIMITED Director 28-JUN-1985 31-MAR-2011 19-JUN-1958 Bermuda - Paradise Papers
SOMERS SUPERMART LIMITED Shareholder - - 26-JUL-1988 Bermuda - Paradise Papers
SOMERS SUPERMART LIMITED Director 26-JUL-1988 31-MAR-2011 26-JUL-1988 Bermuda - Paradise Papers
SOMERS SUPERMART LIMITED Treasurer 26-JUL-1988 23-DEC-1998 26-JUL-1988 Bermuda - Paradise Papers
SOMERS SUPERMART LIMITED Vice-president 26-JUL-1988 31-MAR-2011 26-JUL-1988 Bermuda - Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Is signatory for - - 09-NOV-1978 Bermuda - Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Director 29-MAR-1996 01-SEP-2007 09-NOV-1978 Bermuda - Paradise Papers
Appleby Protectors (Bermuda) Limited Is signatory for - - 20-NOV-1995 Bermuda - Paradise Papers
Appleby Protectors (Bermuda) Limited Director 16-DEC-1996 19-NOV-2010 20-NOV-1995 Bermuda - Paradise Papers
Reid Finance Limited Is signatory for - - 08-MAR-1957 Bermuda - Paradise Papers
Reid Finance Limited Director 29-MAR-1996 19-NOV-2010 08-MAR-1957 Bermuda - Paradise Papers
Olivewood Limited Is signatory for - - 03-MAY-1991 Bermuda - Paradise Papers
Olivewood Limited Director 29-MAR-1996 19-NOV-2010 03-MAY-1991 Bermuda - Paradise Papers
Appleby Securities (Bermuda) Ltd. Is signatory for - - 19-JUN-1998 Bermuda - Paradise Papers
Appleby Securities (Bermuda) Ltd. President 19-JUN-1998 28-FEB-2000 19-JUN-1998 Bermuda - Paradise Papers
Appleby Securities (Bermuda) Ltd. Vice-president 28-DEC-2000 31-MAR-2003 19-JUN-1998 Bermuda - Paradise Papers
Appleby Securities (Bermuda) Ltd. Director 19-JUN-1998 19-NOV-2010 19-JUN-1998 Bermuda - Paradise Papers

Address (2)

Data From
5, Caps Lane ; Pitts Bay Road; Pembroke Hm 06; 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.

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