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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Brown - Richard Alan

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Avenir Worldwide (BBJ) Limited Director 29-NOV-2007 - 28-NOV-2007 Bermuda - Paradise Papers
Avenir Worldwide (BBJ) Limited Vice-president 29-NOV-2007 - 28-NOV-2007 Bermuda - Paradise Papers
Avenir Worldwide (XRS) Ltd. Director 31-OCT-2007 16-JAN-2014 30-OCT-2007 Bermuda - Paradise Papers
Avenir Worldwide (XRS) Ltd. Vice-president 31-OCT-2007 16-JAN-2014 30-OCT-2007 Bermuda - Paradise Papers
Voyage International Limited Director 31-OCT-2007 16-JAN-2014 30-OCT-2007 Bermuda - Paradise Papers
Voyage International Limited Vice-president 31-OCT-2007 16-JAN-2014 30-OCT-2007 Bermuda - Paradise Papers
Avenir Worldwide (Bermuda) Limited Vice-president 18-AUG-2006 25-APR-2012 14-AUG-2006 Bermuda - Paradise Papers
Avenir Worldwide (Bermuda) Limited Director 18-AUG-2006 25-APR-2012 14-AUG-2006 Bermuda - Paradise Papers

Address (2)

Data From
02-21 Park House; 21 Orchard Blvd; 248645; Singapore Paradise Papers
Jl Jend Gatot Soebroto 42; Wisma Mulia 21 flr; 12170 Jakarta; Indonesia 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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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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