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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Chisholm - Carlis Elain

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Aeneas Capital Limited Director 30-SEP-2012 20-NOV-2012 05-NOV-2009 Bermuda - Paradise Papers
TIL Ltd. Director 22-JUN-2011 29-OCT-2012 26-NOV-1980 Bermuda - Paradise Papers
Royal Wolf Holdings Limited Director 11-JUL-2011 19-NOV-2012 15-DEC-1997 Bermuda - Paradise Papers
Western International Financial Group Ltd. Is signatory for - - 13-MAR-1980 Bermuda - Paradise Papers
Western International Financial Group Ltd. Director 24-OCT-2008 26-JUN-2014 13-MAR-1980 Bermuda - Paradise Papers
Western International Financial Group Ltd. Chairman 28-SEP-2010 26-JUN-2014 13-MAR-1980 Bermuda - Paradise Papers
THL Ltd. Director 17-MAR-2000 31-JAN-2004 20-NOV-1980 Bermuda - Paradise Papers
THL Ltd. Director 04-MAR-2008 31-OCT-2012 20-NOV-1980 Bermuda - Paradise Papers

Address (2)

Data From
Highland Park; N/A Nassau; New Providence; Bahamas Paradise Papers
Goodman's Bay Corporate Centre; West Bay Street; PO Box N-3933; Nassau; Bahamas Paradise Papers

Explore more from

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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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