The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bowry - Richard

Appleby data is current through 2014
read more

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
Stratum Services Ltd. Director 21-JUN-2001 31-JUL-2001 19-JUN-1998 British Virgin Islands - Paradise Papers
Coalhaulers Holdings Ltd. Director 21-JUN-2001 31-JUL-2001 19-JUN-1998 British Virgin Islands - Paradise Papers
Weston International Corporation Director 21-JUN-2001 31-JUL-2001 26-SEP-1995 British Virgin Islands - Paradise Papers
Bright Capital Universal Fund Ltd. Director 19-DEC-2001 15-AUG-2003 19-DEC-2001 Bermuda - Paradise Papers
GNI Universal Master Fund Ltd. Director 19-DEC-2001 15-AUG-2003 19-DEC-2001 Bermuda - Paradise Papers
SLS Ltd. Director 20-DEC-2001 29-AUG-2003 20-DEC-2001 Bermuda - Paradise Papers
Capital Markets Global Fund Ltd. Director 24-FEB-2003 29-AUG-2003 19-FEB-2003 Bermuda - Paradise Papers
GNI Dynamic Capital Bond II Dollar Trading Limited Director 10-SEP-2002 15-AUG-2003 10-SEP-2002 Bermuda - Paradise Papers
Bright Capital DCB II Ltd. Director 10-SEP-2002 15-AUG-2003 10-SEP-2002 Bermuda - Paradise Papers
GNI Universal Fund II Ltd. Director 24-APR-2002 15-AUG-2003 24-APR-2002 Bermuda - Paradise Papers
Currency Master Trading (IKOS) Limited Director 23-APR-2002 11-MAY-2010 23-APR-2002 Bermuda - Paradise Papers
Alder Master Trading Limited Director 23-APR-2002 22-OCT-2007 23-APR-2002 Bermuda - Paradise Papers
Bright Capital DCB I Ltd. Director 10-APR-2002 15-AUG-2003 10-APR-2002 Bermuda - Paradise Papers
GNI Dynamic Capital Bond Euro Trading Limited Director 16-APR-2002 15-AUG-2003 16-APR-2002 Bermuda - Paradise Papers
Clarke & Bartlett Master Trading Limited Director 23-APR-2002 17-FEB-2006 22-APR-2002 Bermuda - Paradise Papers
GNI Dynamic Capital Bond Dollar Trading Limited Director 10-APR-2002 15-AUG-2003 10-APR-2002 Bermuda - Paradise Papers
Petro-Canada Palmyra Limited Director 18-DEC-2002 29-AUG-2003 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada NANE Ventures Ltd. Director 18-DEC-2002 29-AUG-2003 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada Management Services Ltd. Director 22-AUG-2001 29-AUG-2003 22-AUG-2001 Bermuda - Paradise Papers
Show more connections

Address (2)

Data From
"Tamerisk"; #1 Berry Hill Road; Paget DV 03; Bermuda Paradise Papers

Explore more from

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.

Download data

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