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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Teviot Investments Limited Is signatory for - - 06-MAR-2008 Bermuda - Paradise Papers
Eildon Investments Limited Is signatory for - - 06-MAR-2008 Bermuda - Paradise Papers
GUMMERSBACH LTD. Director 25-JUL-2011 - 09-FEB-1988 Bermuda - Paradise Papers
Lyndhurst Limited Is signatory for - - 04-JAN-1993 Bermuda - Paradise Papers
Spectrum Private Trust Company Limited Director 14-JAN-2014 - 05-MAY-2008 Bermuda - Paradise Papers
Spectrum Private Trust Company Limited Director 17-APR-2012 24-JAN-2013 05-MAY-2008 Bermuda - Paradise Papers
Valu-Trac Limited President 25-MAR-2014 - 23-NOV-1989 Bermuda - Paradise Papers
Valu-Trac Limited Director 25-MAR-2014 - 23-NOV-1989 Bermuda - Paradise Papers
Thorburn Limited President 04-JAN-2011 20-AUG-2012 17-MAR-1998 Bermuda - Paradise Papers
Thorburn Limited Director 30-DEC-2010 - 17-MAR-1998 Bermuda - Paradise Papers
Calew Ltd. Director 30-DEC-2010 - 17-AUG-1994 Bermuda - Paradise Papers
Calew Ltd. President 04-JAN-2010 20-AUG-2012 17-AUG-1994 Bermuda - Paradise Papers
Appleby Protectors (Bermuda) Limited Is signatory for - - 20-NOV-1995 Bermuda - Paradise Papers
JT Holdings Limited Is signatory for - - 04-JUL-2002 Bermuda - Paradise Papers
JT Holdings Limited President 22-JUL-2011 - 04-JUL-2002 Bermuda - Paradise Papers
JT Holdings Limited Director 22-JUL-2011 - 04-JUL-2002 Bermuda - Paradise Papers
BB Company Limited Is signatory for - - 21-DEC-1978 Bermuda - Paradise Papers
BB Company Limited Director 19-DEC-2013 - 21-DEC-1978 Bermuda - Paradise Papers
Appleby Services (Bermuda) Ltd. Is signatory for - - 26-JUN-1956 Bermuda - Paradise Papers
Appleby Services (Bermuda) Ltd. Director - trust services 04-MAY-2011 - 26-JUN-1956 Bermuda - Paradise Papers

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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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