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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Boys - Tiffany

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
International Solar Services Appleby assigned attorney 30-SEP-2014 - British Virgin Islands - Paradise Papers
Sonnedix Solar II L.P. Appleby assigned attorney 30-SEP-2014 - 01-NOV-2010 Bermuda - Paradise Papers
bcIMC (USA) Realty Investments Limited Partnership Appleby assigned attorney 23-JUL-2013 - 23-JUL-2013 Bermuda - Paradise Papers
Algarrobo Ltd. Appleby assigned attorney 15-JUL-2014 - 15-JUL-2014 Bermuda - Paradise Papers
Cipres Ltd. Appleby assigned attorney 15-JUL-2014 - 15-JUL-2014 Bermuda - Paradise Papers
Abarco Ltd. Appleby assigned attorney 15-JUL-2014 - 15-JUL-2014 Bermuda - Paradise Papers
Jetlite Aviation (Bermuda) Limited Appleby assigned attorney 08-AUG-2013 - 08-AUG-2013 Bermuda - Paradise Papers
Big Cat Holdings Limited Director 12-JUL-2013 - 14-JUN-2013 Bermuda - Paradise Papers
Sonnedix Global Holdings Limited Appleby assigned attorney 30-SEP-2014 - 08-AUG-2014 Bermuda - Paradise Papers
Sonnedix Power Management Services Limited Appleby assigned attorney 30-SEP-2014 - 08-AUG-2014 Bermuda - Paradise Papers
Irradiance Enterprises Ltd. Appleby assigned attorney 30-SEP-2014 - 08-JUN-2010 Bermuda - Paradise Papers
Sonnedix Solar Investment Services Limited Appleby assigned attorney 30-SEP-2014 - 08-AUG-2014 Bermuda - Paradise Papers
Sonnedix Solar Holdings Limited Appleby assigned attorney 30-SEP-2014 - 30-MAY-2011 Bermuda - Paradise Papers
Sonnedix Power Holdings Limited Appleby assigned attorney 30-SEP-2014 - 08-AUG-2014 Bermuda - Paradise Papers
Irradiance Solutions, Ltd. Appleby assigned attorney 30-SEP-2014 - 30-SEP-2009 Bermuda - Paradise Papers
MPG Solar Ventures Limited Appleby assigned attorney 30-SEP-2014 - 09-OCT-2009 Bermuda - Paradise Papers
PGH Insurance Services, Ltd. Appleby assigned attorney 03-OCT-2013 - 08-JUL-2002 Bermuda - Paradise Papers
Sonnedix Management Services Limited Appleby assigned attorney 30-SEP-2014 - 30-SEP-2009 Bermuda - Paradise Papers
Irradiance Power, Ltd. Appleby assigned attorney 30-SEP-2014 - 12-DEC-1985 Bermuda - Paradise Papers
Preferred Global Health, Ltd. Appleby assigned attorney 03-OCT-2013 - 02-JAN-1997 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.

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