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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Faries - Timothy Carrick

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 (748)

Role From To Incorporation Jurisdiction Status Data From
Shipowners Insurance and Guaranty Co. Ltd. Director 26-SEP-2002 10-MAR-2010 09-OCT-1996 Bermuda - Paradise Papers
Asia Pacific Resources Limited Director 30-SEP-1995 03-NOV-1995 30-SEP-1995 Bermuda - Paradise Papers
Asia Pacific Forrest Products Ltd. Director 30-SEP-1994 03-NOV-1995 30-SEP-1994 Bermuda - Paradise Papers
Asia Pacific Resources International Holdings Ltd. Director 30-SEP-1994 03-NOV-1995 30-SEP-1994 Bermuda - Paradise Papers
Anglo American Insurance Group Limited Director 25-FEB-1991 11-DEC-2000 25-FEB-1991 Bermuda - Paradise Papers
Business Value Partners Limited Director 17-MAR-1993 22-JAN-1997 17-MAR-1993 Bermuda - Paradise Papers
A P Resources Limited Director 30-SEP-1994 03-NOV-1995 30-SEP-1994 Bermuda - Paradise Papers
Gard P. & I. (Bermuda) Ltd. Director 29-DEC-1998 - 08-FEB-1988 Bermuda - Paradise Papers
A P Forest Products Limited Director 30-SEP-1994 03-NOV-1995 30-SEP-1994 Bermuda - Paradise Papers
Windsor Insurance Company Limited Director - 30-APR-2002 16-JUN-1993 Bermuda - Paradise Papers
Appleby Directors II (Bermuda) Ltd. Director 27-APR-2012 - 20-APR-2012 Bermuda - Paradise Papers
Through Transport Mutual Insurance Association Limited Director 11-MAR-2004 - 28-JUL-1969 Bermuda - Paradise Papers
Harper Gilfillan 1981 (Netherlands Antilles) N.V Director 27-AUG-1997 20-FEB-2001 07-DEC-1987 Netherlands Antilles - Paradise Papers
Appleby Directors I (Bermuda) Ltd. Director 27-APR-2012 - 20-APR-2012 Bermuda - Paradise Papers
AES Overseas Ltd. Director 04-SEP-1996 30-APR-1998 03-SEP-1996 Bermuda - Paradise Papers
Swootdock Limited Director 17-JUL-2012 24-JUN-2014 12-JUL-2012 Bermuda - Paradise Papers
Butler Holdings, Ltd. Director 03-MAY-1995 31-OCT-1996 03-MAY-1995 Bermuda - Paradise Papers
Thomas Miller (Bermuda) Ltd. Director 30-DEC-2001 23-FEB-2010 12-APR-1999 Bermuda - Paradise Papers
Atlantic Management Services Ltd. Director 03-JAN-1978 31-OCT-1996 03-JAN-1978 Bermuda - Paradise Papers
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Address (3)

Data From
117 Harbour View Drive; SN 02; Southampton; 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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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