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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
Gourd Limited Is signatory for - - 19-OCT-2000 British Virgin Islands - Paradise Papers
Omalo Limited Treasurer 10-DEC-2001 27-NOV-2003 03-JAN-1989 Bermuda - Paradise Papers
T.L. Mackie (1981) Settlement Trustee 13-JUL-2012 - 22-APR-1982 Bermuda - Paradise Papers
Cloud Limited Treasurer 24-DEC-2010 - 08-OCT-2008 Bermuda - Paradise Papers
Cloud Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers
Blizzard Limited Treasurer 24-DEC-2010 - 08-OCT-2008 Bermuda - Paradise Papers
Blizzard Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers
Gibb Limited Treasurer 12-OCT-2004 12-OCT-2012 04-AUG-2004 Bermuda - Paradise Papers
Gibb Limited Director 12-OCT-2004 17-JAN-2013 04-AUG-2004 Bermuda - Paradise Papers
Tiana Limited Treasurer 02-DEC-2001 06-OCT-2010 17-AUG-1989 Bermuda - Paradise Papers
Tiana Limited Director 25-FEB-2005 28-NOV-2008 17-AUG-1989 Bermuda - Paradise Papers
Monsoon Limited Is signatory for - - 08-OCT-2008 Bermuda - Paradise Papers
Monsoon Limited Treasurer 24-DEC-2010 - 08-OCT-2008 Bermuda - Paradise Papers
Monsoon Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers
Kieger Limited Director 16-SEP-2004 28-NOV-2008 03-JAN-1989 Bermuda - Paradise Papers
Kieger Limited Treasurer 19-NOV-2001 06-OCT-2010 03-JAN-1989 Bermuda - Paradise Papers
Gerden Limited Treasurer 01-NOV-1996 06-OCT-2010 03-JAN-1989 Bermuda - Paradise Papers
Gerden Limited Director 16-SEP-2004 28-NOV-2008 03-JAN-1989 Bermuda - Paradise Papers
Rainbow Limited Is signatory for - - 08-OCT-2008 Bermuda - Paradise Papers
Rainbow Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers
Rainbow Limited Treasurer 09-SEP-2010 - 08-OCT-2008 Bermuda - Paradise Papers
Denmac Limited Treasurer 15-NOV-2001 06-OCT-2010 03-JAN-1989 Bermuda - Paradise Papers
Denmac Limited Director 16-SEP-2004 28-NOV-2008 03-JAN-1989 Bermuda - Paradise Papers
Geomac Ltd. Treasurer 15-NOV-2001 - 30-MAY-1994 Bermuda - Paradise Papers
Geomac Ltd. Director 16-SEP-2004 - 30-MAY-1994 Bermuda - Paradise Papers
Carrel Limited Treasurer 22-SEP-2005 - 19-SEP-2005 Bermuda - Paradise Papers
Carrel Limited Director 22-SEP-2005 - 19-SEP-2005 Bermuda - Paradise Papers
Carrel Limited Vice-president 22-SEP-2005 30-SEP-2008 19-SEP-2005 Bermuda - Paradise Papers
Ashco Ltd. Director 16-SEP-2004 28-NOV-2008 29-DEC-1988 Bermuda - Paradise Papers
Ashco Ltd. Treasurer 19-NOV-2001 06-OCT-2010 29-DEC-1988 Bermuda - Paradise Papers
Quadrille Limited Vice-president 24-AUG-2005 30-SEP-2008 24-AUG-2005 Bermuda - Paradise Papers
Quadrille Limited Treasurer 24-AUG-2005 - 24-AUG-2005 Bermuda - Paradise Papers
Quadrille Limited Director 24-AUG-2005 31-JUL-2013 24-AUG-2005 Bermuda - Paradise Papers
Chestnut Ltd. Director 01-DEC-2005 - 19-FEB-2002 Bermuda - Paradise Papers
Chestnut Ltd. Treasurer 10-OCT-2003 - 19-FEB-2002 Bermuda - Paradise Papers
Chestnut Ltd. Vice-president 30-DEC-2005 - 19-FEB-2002 Bermuda - Paradise Papers

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.

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