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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Parker - Nicola L

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (154)

Role From To Incorporation Jurisdiction Status Data From
Celtic Pharma Management Americas Ltd. Secretary - - Bermuda - Paradise Papers
Sunford Technology Holdings Limited Secretary 25-AUG-2004 14-JUL-2006 13-AUG-2004 Bermuda - Paradise Papers
Talkeetna Strategic Commodity Fund, Ltd. Secretary 29-OCT-2004 21-MAR-2006 22-OCT-2004 Bermuda - Paradise Papers
Martial Capital Ltd. Secretary 16-MAY-2007 14-JAN-2009 10-MAY-2007 Bermuda - Paradise Papers
StarVest OMS GP Ltd. Secretary 08-APR-2010 24-DEC-2010 01-APR-2010 Bermuda - Paradise Papers
Seez Trading Corp. Ltd. Secretary 30-MAY-2005 25-OCT-2007 10-MAY-2005 Bermuda - Paradise Papers
Stow West End Limited Secretary 01-JUN-2010 24-DEC-2010 25-MAY-2010 Bermuda - Paradise Papers
S-FNBGC GP Ltd. Secretary 29-NOV-2010 24-DEC-2010 25-NOV-2010 Bermuda - Paradise Papers
Polar Cap Atlantic Limited Secretary 20-DEC-2005 15-DEC-2006 13-DEC-2005 Bermuda - Paradise Papers
StarVest Dislocation Fund II GP Ltd. Secretary 21-OCT-2010 24-DEC-2010 20-OCT-2010 Bermuda - Paradise Papers
Sykes Offshore Holdings Limited Secretary 24-SEP-2004 24-DEC-2010 09-JUL-2004 Bermuda - Paradise Papers
Cantilever Private Trust Company Limited Secretary 02-MAR-2010 18-MAR-2011 26-JUN-2009 Bermuda - Paradise Papers
Southern Cross Limited Secretary 07-SEP-2005 24-AUG-2006 02-SEP-2005 Bermuda - Paradise Papers
C.T. Spyro Holdings Ltd. Secretary 09-APR-2009 24-DEC-2010 19-MAR-2009 Bermuda - Paradise Papers
GuoLine Capital Limited Secretary 01-DEC-2004 24-DEC-2010 08-OCT-2003 Bermuda - Paradise Papers
Mega-Holdings Limited Secretary 26-JUL-2005 24-AUG-2006 01-JUL-2005 Bermuda - Paradise Papers
C.T. Koll Holdings Ltd. Secretary 16-APR-2009 24-DEC-2010 15-APR-2009 Bermuda - Paradise Papers
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Address (4)

Data From
'Seacrest'; 41 Old Road; Shelly Bay; Hamilton Parish CR 01; Bermuda Paradise Papers
Newlands Upper; 17 Tee Street; Devonshire DV 07; Bermuda Paradise Papers
2B Penno's Drive; Town of St Georges; St Georges GE 05; 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.

There are legitimate uses for offshore companies and trusts. Read more