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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

BUSINESS MANAGEMENT LIMITED

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-ARCH CREEK HOLDINGS, LTD. Secretary 26-AUG-2003 12-JAN-2004 Bahamas - Paradise Papers
ZZZ-BRIDGEWATER MARKETING SERVICES LLC President 17-SEP-2003 12-JAN-2004 17-SEP-2003 Saint Kitts and Nevis - Paradise Papers
ZZZ-BRIDGEWATER MARKETING SERVICES LLC Secretary 17-SEP-2003 12-JAN-2004 17-SEP-2003 Saint Kitts and Nevis - Paradise Papers
ZZZ-FARRINGTON HOLDINGS AND INVESTMENTS LLC Secretary 27-AUG-2003 12-JAN-2004 27-AUG-2003 Saint Kitts and Nevis - Paradise Papers
ZZZ-FARRINGTON HOLDINGS AND INVESTMENTS LLC President 27-AUG-2003 12-JAN-2004 27-AUG-2003 Saint Kitts and Nevis - Paradise Papers
ZZZ-FT. NASSAU HOLDINGS LLC President 27-AUG-2003 12-JAN-2004 27-AUG-2003 Saint Kitts and Nevis - Paradise Papers
ZZZ-FT. NASSAU HOLDINGS LLC Secretary 27-AUG-2003 12-JAN-2004 27-AUG-2003 Saint Kitts and Nevis - Paradise Papers
ZZZ-BEAUFORT MARKETING LTD. Secretary 27-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers
ZZZ-BEAUFORT MARKETING LTD. Director 27-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers
ZZZ-FERGUSONMEDIA VENTURES LTD. Secretary 27-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers
ZZZ-FERGUSONMEDIA VENTURES LTD. Director 26-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers
ZZZ-ASCOT CONSOLIDATED LTD. Secretary 27-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers
ZZZ-ASCOT CONSOLIDATED LTD. Director 26-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers
ZZZ-OPS Limited Secretary 01-OCT-2009 01-OCT-2009 01-OCT-2009 Cayman Islands - Paradise Papers
ZZZ-OPS Limited Director 01-OCT-2009 01-OCT-2009 01-OCT-2009 Cayman Islands - Paradise Papers
ZZZ-ISLAND DOMAIN SERVICES LTD. Director 26-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers
ZZZ-ISLAND DOMAIN SERVICES LTD. Secretary 26-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers
ZZZ-GENERAL GLOBAL PAYMENT SERVICES LTD. Secretary 27-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers
ZZZ-GENERAL GLOBAL PAYMENT SERVICES LTD. Director 26-AUG-2003 12-JAN-2004 26-AUG-2003 Bahamas - Paradise Papers
ZZZ-SANDOVAL INVESTMENTS LIMITED Secretary 19-OCT-2009 13-JAN-2011 19-OCT-2009 Cayman Islands - Paradise Papers
ZZZ-SANDOVAL INVESTMENTS LIMITED Director 19-OCT-2009 13-JAN-2011 19-OCT-2009 Cayman Islands - Paradise Papers
ZZZ-Cynergy Ltd. Director 12-SEP-2008 31-DEC-2009 09-DEC-2008 Cayman Islands - Paradise Papers
ZZZ-Cynergy Ltd. Secretary 12-SEP-2008 31-DEC-2009 09-DEC-2008 Cayman Islands - Paradise Papers
ZZZ-SIERRA INVESTMENTS COMPANY LTD Director 19-SEP-2005 01-DEC-2005 09-APR-1996 Cayman Islands - Paradise Papers
ZZZ-SIERRA INVESTMENTS COMPANY LTD Secretary 19-SEP-2005 01-DEC-2005 09-APR-1996 Cayman Islands - Paradise Papers
ZZZ-Mahogany Ltd. Secretary 15-OCT-2008 23-JAN-2009 15-OCT-2008 Cayman Islands - Paradise Papers
ZZZ-Mahogany Ltd. Director 15-OCT-2008 23-JAN-2009 15-OCT-2008 Cayman Islands - Paradise Papers
ZZZ-KEYSTONE INVESTMENTS LIMITED Director 06-MAY-2005 09-JUN-2005 06-MAY-2005 Cayman Islands - Paradise Papers
ZZZ-KEYSTONE INVESTMENTS LIMITED Secretary 06-MAY-2005 09-JUN-2005 06-MAY-2005 Cayman Islands - Paradise Papers
ZZZ-CASTAWAY INTERNATIONAL LIMITED Director 05-JUL-2005 17-AUG-2005 05-JUL-2005 Cayman Islands - Paradise Papers
ZZZ-CASTAWAY INTERNATIONAL LIMITED Secretary 05-JUL-2005 17-AUG-2005 05-JUL-2005 Cayman Islands - Paradise Papers
ZZZ-RIGHT CHOICE INVESTMENTS LIMITED Director 28-NOV-2007 31-DEC-2007 28-NOV-2007 Cayman Islands - Paradise Papers
ZZZ-RIGHT CHOICE INVESTMENTS LIMITED Secretary 28-NOV-2007 31-DEC-2007 28-NOV-2007 Cayman Islands - Paradise Papers
ZZZ-WORLDWIDE INTERNATIONAL AND TRADING GROUP LTD. Secretary 30-APR-2002 - 22-APR-2002 British Virgin Islands - Paradise Papers
ZZZ-WORLDWIDE INTERNATIONAL AND TRADING GROUP LTD. Director 30-APR-2002 - 22-APR-2002 British Virgin Islands - Paradise Papers
ZZZ-WORLDWIDE INTERNATIONAL AND TRADING GROUP LTD. President 30-APR-2002 - 22-APR-2002 British Virgin Islands - Paradise Papers

Address (2)

Data From
Charlotte House; Charlotte Street; NASSAU; Bahamas Paradise Papers
PO Box N 65; Charlotte House, Charlotte Street; NASSAU; Bahamas 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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