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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleby Protectors (Bermuda) Limited Is signatory for - - 20-NOV-1995 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
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
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
Eildon Investments Limited Is signatory for - - 06-MAR-2008 Bermuda - Paradise Papers
GUMMERSBACH LTD. Director 25-JUL-2011 - 09-FEB-1988 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
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
Teviot Investments Limited Is signatory for - - 06-MAR-2008 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
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

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

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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.