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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bodden - Lynn M.

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-CEDAR POINT INVESTMENTS LTD. Director 25-JUN-2001 28-OCT-1998 28-OCT-1998 Cayman Islands - Paradise Papers
ZZZ-J & B HOLDINGS LTD. Secretary 18-MAR-1999 31-MAY-2007 18-MAR-1999 Cayman Islands - Paradise Papers
ZZZ-BRENTWOOD TRADING CORPORATION Secretary 08-AUG-1997 14-AUG-1997 21-NOV-1996 Cayman Islands - Paradise Papers
ZZZ-BLACKBEARD LIQUORS II LTD. Director 14-APR-1999 03-MAY-1999 14-APR-1999 Cayman Islands - Paradise Papers
ZZZ-BLACKBEARD'S DUTY FREE LTD. Director 03-OCT-2000 31-OCT-2000 03-OCT-2000 Cayman Islands - Paradise Papers
ZZZ-ATC (COOK ISLANDS) III LIMITED Secretary 15-MAY-1997 12-NOV-2002 15-MAY-1997 Cook Islands - Paradise Papers
ZZZ-ATC (COOK ISLANDS) II LIMITED Secretary 14-AUG-1997 12-NOV-2002 02-OCT-1996 Cook Islands - Paradise Papers
ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED Secretary 08-AUG-1997 12-NOV-2002 31-JUL-1992 Cook Islands - Paradise Papers
CLOVE LEAF COMPANY Secretary 16-JUL-1998 01-NOV-2001 26-MAR-1998 Cayman Islands - Paradise Papers
ZZZ-GRAND CAYMAN BOTTLERS & BLENDERS LIMITED Director 25-APR-1999 05-MAY-1999 09-APR-1986 Cayman Islands - Paradise Papers
ZZZ-MERLOT LIMITED Secretary 22-SEP-1997 30-MAR-2001 05-MAY-1995 Isle of Man - Paradise Papers
ALBION LTD. Secretary 15-DEC-1999 30-MAR-2001 16-JUN-1994 Cayman Islands - Paradise Papers
ALBION LTD. Secretary 08-AUG-1997 15-DEC-1999 16-JUN-1994 Cayman Islands - Paradise Papers
COMPANY SECRETARIES LTD. Secretary 15-DEC-1999 01-DEC-2001 29-OCT-1996 Cayman Islands - Paradise Papers
COMPANY DIRECTORS LTD. Secretary 15-DEC-1999 01-DEC-2001 06-APR-1989 Cayman Islands - Paradise Papers
ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) Director 10-APR-1997 01-OCT-2001 09-APR-1997 Cayman Islands - Paradise Papers
ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation) Secretary 10-APR-1997 01-OCT-2001 09-APR-1997 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Secretary 15-DEC-1999 02-MAR-2001 16-FEB-1987 Cayman Islands - Paradise Papers

Address (1)

Data From
P O Box 30592; GEORGE TOWN; Cayman Islands 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