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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Harper - John Cecil

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 (57)

Role From To Incorporation Jurisdiction Status Data From
The United Caribbean Trust Settlor - - 08-NOV-2004 Bermuda - Paradise Papers
Frontier Ventures, Ltd. Director 23-DEC-2010 10-FEB-2012 22-DEC-2010 Bermuda - Paradise Papers
GMK Limited Director 24-JAN-2008 25-AUG-2011 15-JAN-2008 Bermuda - Paradise Papers
Gateway Ventures Limited Director 18-OCT-2010 10-FEB-2012 12-OCT-2010 Bermuda - Paradise Papers
Dressage Ltd. Director 13-FEB-2003 27-JUL-2005 14-MAR-1997 British Virgin Islands - Paradise Papers
Canada Life Annuities I Limited Director 12-JUL-2002 05-SEP-2002 11-JUL-2002 Bermuda - Paradise Papers
Canada Life Annuities I Limited Vice-president 12-JUL-2002 05-SEP-2002 11-JUL-2002 Bermuda - Paradise Papers
GUMMERSBACH LTD. Director 30-JAN-2004 27-SEP-2005 09-FEB-1988 Bermuda - Paradise Papers
Financial Planning Association of Bermuda Secretary 11-MAR-2003 08-MAR-2005 04-MAR-2003 Bermuda - Paradise Papers
Amerimed Insurance Ltd. Director 07-NOV-2002 21-MAR-2005 06-NOV-2002 Bermuda - Paradise Papers
Integrity, Limited Director 06-FEB-2009 02-APR-2013 26-JAN-2009 Bermuda - Paradise Papers
Onion Patch Holdings Limited Director 20-OCT-2003 27-JUL-2005 29-JUN-1969 Bermuda - Paradise Papers
Bermuda High Ltd. Director 22-MAR-2004 22-MAR-2006 31-MAR-1976 Bermuda - Paradise Papers
ZD Finance I Limited President 07-MAR-2003 21-FEB-2005 06-MAR-2003 Bermuda - Paradise Papers
ZD Finance I Limited Director 07-MAR-2003 31-AUG-2003 06-MAR-2003 Bermuda - Paradise Papers
SARAZEN LIMITED President 15-JUL-2003 31-MAR-2005 22-MAY-2002 Bermuda - Paradise Papers
SARAZEN LIMITED Director 03-JUL-2003 31-MAR-2005 22-MAY-2002 Bermuda - Paradise Papers
CF Limited Director 01-DEC-2003 14-SEP-2005 20-NOV-2003 Bermuda - Paradise Papers
CF Limited President 01-DEC-2003 14-SEP-2005 20-NOV-2003 Bermuda - Paradise Papers
Commoditas Limited Director 01-MAR-2004 27-JUL-2005 27-FEB-2004 Bermuda - Paradise Papers
Commoditas Limited President 25-MAR-2004 27-JUL-2005 27-FEB-2004 Bermuda - Paradise Papers
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Address (5)

Data From
"Cameo Cottage"; 1 Verdmont Valley Close; Smiths FL 02; Bermuda Paradise Papers
MO Dhachaidh; Cannich; ; IV4 7LX Paradise Papers
Suite 10; 55 Griva Digeni Street; 8220 Chlorakas; Paphos; Cyprus Paradise Papers
Harrington Trust Limited; 4th Floor, Windsor Place; 22 Queen Street; Hamilton HM 11; 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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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