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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Butt - Michael

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Phoenix Securities (Bermuda) Limited Director 12-OCT-1993 06-SEP-2001 12-OCT-1993 Bermuda - Paradise Papers
Phoenix Securities (Bermuda) Limited President 12-OCT-1993 06-SEP-2001 12-OCT-1993 Bermuda - Paradise Papers
Clementine Limited Vice-president 06-JAN-2010 14-JAN-2010 04-JAN-2010 Bermuda - Paradise Papers
Winston Limited Vice-president 29-SEP-2014 - 26-SEP-2014 Bermuda - Paradise Papers
Winston Limited Director 26-SEP-2014 - 26-SEP-2014 Bermuda - Paradise Papers
DLJ Phoenix Securities (International) Limited Director 25-NOV-1996 - 30-NOV-1993 Bermuda - Paradise Papers
DLJ Phoenix Securities (International) Limited Vice-president 25-NOV-1996 - 30-NOV-1993 Bermuda - Paradise Papers
Chartwell Limited Vice-president 02-DEC-2009 15-DEC-2009 02-DEC-2009 Bermuda - Paradise Papers
Chartwell Limited Director 02-DEC-2009 15-DEC-2009 02-DEC-2009 Bermuda - Paradise Papers
Sukkar Limited Vice-president 09-MAR-2010 25-MAR-2010 25-FEB-2010 Bermuda - Paradise Papers
Sukkar Limited Director 09-MAR-2010 25-MAR-2010 25-FEB-2010 Bermuda - Paradise Papers
Said Holdings Limited Director 28-MAR-2006 31-MAR-2009 17-MAR-1994 Bermuda - Paradise Papers
Palmyra Investments Limited Is signatory for - - 24-JUL-2001 Bermuda - Paradise Papers
Palmyra Investments Limited Director 28-AUG-2009 - 24-JUL-2001 Bermuda - Paradise Papers
Palmyra Investments Limited Vice-president 28-AUG-2009 - 24-JUL-2001 Bermuda - Paradise Papers

Address (2)

Data From
Leamington House; 50 Harrington Sound Road; Hamilton Parish CR 04; Bermuda Paradise Papers
92 Pitts Bay Road; Pembroke HM08; 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