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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Carson - Karen

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 (57)

Role From To Incorporation Jurisdiction Status Data From
Caviar House & Prunier Asia Holding Ltd. Secretary 20-FEB-2007 17-OCT-2008 14-FEB-2007 Bermuda - Paradise Papers
Flowmedic International Limited Secretary 04-JUL-2006 30-MAR-2007 14-DEC-2004 Bermuda - Paradise Papers
Mandarin Administrative Services Ltd. Secretary 17-OCT-2006 17-OCT-2008 16-NOV-2004 Bermuda - Paradise Papers
Alliance Common Resources Limited Secretary 27-DEC-2007 17-OCT-2008 20-DEC-2007 Bermuda - Paradise Papers
ADEC Solutions, Ltd. Secretary 11-DEC-2006 17-OCT-2008 22-NOV-2006 Bermuda - Paradise Papers
MATTEC LIMITED Secretary 28-NOV-2006 17-OCT-2008 13-JUL-1988 Bermuda - Paradise Papers
Custodial Capital Limited Secretary 27-DEC-2007 17-OCT-2008 20-DEC-2007 Bermuda - Paradise Papers
Servisen Private Equity Fund III Limited Secretary 29-AUG-2006 20-OCT-2008 02-OCT-2001 Bermuda - Paradise Papers
Celtic Pharma Coop Holdings Ltd. Secretary 25-SEP-2006 30-SEP-2008 25-SEP-2006 Bermuda - Paradise Papers
Quasar Global Opportunity Fund International, Ltd. Secretary 12-OCT-2006 17-OCT-2008 31-DEC-2002 Bermuda - Paradise Papers
Celtic Pharma Vaccine Platform Ltd. Secretary 25-SEP-2006 30-SEP-2008 25-SEP-2006 Bermuda - Paradise Papers
The Black Ant Group Ltd. Secretary 29-MAR-2007 17-OCT-2008 09-MAR-2004 Bermuda - Paradise Papers
Gorgon Limited Secretary 02-AUG-2006 20-OCT-2008 07-JUL-1998 Bermuda - Paradise Papers
CRBF Private Equity Limited Secretary 31-JAN-2007 16-OCT-2008 03-JAN-2007 Bermuda - Paradise Papers
RCG Absolute Return Fund, Limited Secretary 01-NOV-2006 15-DEC-2006 12-MAY-2003 Bermuda - Paradise Papers
C.T.M. Services Bermuda Ltd. Secretary 04-AUG-2008 10-OCT-2008 28-JUL-2008 Bermuda - Paradise Papers
The Black Ant Group General Partner Limited Secretary 29-MAR-2007 17-OCT-2008 21-APR-2004 Bermuda - Paradise Papers
BNY Bermuda Holdings Limited Secretary 30-AUG-2006 17-OCT-2008 06-JUN-2006 Bermuda - Paradise Papers
Servisen Private Equity Fund II Limited Secretary 11-AUG-2006 20-OCT-2008 26-JAN-1998 Bermuda - Paradise Papers
Celtic Pharma FIX Venture Ltd. Secretary 15-MAY-2008 30-SEP-2008 25-MAR-2008 Bermuda - 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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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