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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Harkness - Christopher

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
The Peloton Fund Ltd. Secretary 20-DEC-2007 29-JUN-2009 18-DEC-2007 Bermuda - Paradise Papers
DTC Limited Secretary 03-FEB-2003 31-DEC-2008 30-JAN-2003 Bermuda - Paradise Papers
Dtect Fund Limited Secretary 06-MAR-2003 15-AUG-2006 05-FEB-2003 Bermuda - Paradise Papers
Swiss Fund Services Ltd. Director 18-AUG-2005 30-SEP-2012 08-FEB-2005 Bermuda - Paradise Papers
FINCH INTERNATIONAL ADVISORS LIMITED Secretary 21-SEP-2006 19-OCT-2006 09-DEC-2002 Bermuda - Paradise Papers
Taylor Hedge Fund Limited Secretary 11-DEC-2003 26-JUL-2005 04-APR-2002 Bermuda - Paradise Papers
Tereo Trust Company Limited Shareholder - - 18-AUG-2006 Bermuda - Paradise Papers
Tereo Trust Company Limited Chief financial officer 19-AUG-2006 30-SEP-2012 18-AUG-2006 Bermuda - Paradise Papers
Tereo Trust Company Limited Director 18-AUG-2006 30-SEP-2012 18-AUG-2006 Bermuda - Paradise Papers

Address (3)

Data From
Corner House; 3rd Floor; 20 Parliament Street; Hamilton HM 12; Bermuda Paradise Papers
The Emporium Building; 3rd Floor, 69 Front Street; Hamilton HM 12; Bermuda Paradise Papers
83 Front Street; Hamilton HM 12; 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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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