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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Claude - Paul E

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SolutionInc Bermuda Limited President 18-DEC-1997 08-DEC-2000 18-DEC-1997 Bermuda - Paradise Papers
SolutionInc Bermuda Limited Director 18-DEC-1997 08-DEC-2000 18-DEC-1997 Bermuda - Paradise Papers
VIL Finance Ltd President 03-JUL-2000 19-DEC-2003 08-JAN-1998 Bermuda - Paradise Papers
VIL Finance Ltd Director 13-JAN-1998 19-DEC-2003 08-JAN-1998 Bermuda - Paradise Papers
VIL Finance Ltd Vice-president 08-JAN-1998 03-JUL-2000 08-JAN-1998 Bermuda - Paradise Papers
Venture Investments Ltd. Is signatory for - - 14-MAY-1997 Bermuda - Paradise Papers
Venture Investments Ltd. Director 20-SEP-2002 25-MAR-2009 14-MAY-1997 Bermuda - Paradise Papers
Venture Investments Ltd. President 20-SEP-2002 25-MAR-2009 14-MAY-1997 Bermuda - Paradise Papers
ClearWater Systems Ltd. Is signatory for - - 30-SEP-1997 Bermuda - Paradise Papers
ClearWater Systems Ltd. Shareholder - - 30-SEP-1997 Bermuda - Paradise Papers
ClearWater Systems Ltd. Director 29-OCT-1999 14-MAY-2004 30-SEP-1997 Bermuda - Paradise Papers
ClearWater Systems Ltd. President 29-OCT-1999 14-MAY-2004 30-SEP-1997 Bermuda - Paradise Papers

Address (3)

Data From
Inwood, 19 Leeson Lane; Devonshire; Bermuda Paradise Papers
The Liquid Group of Companies Ltd.; Suite 246-12, Church Street; Hamilton HM 11; Bermuda Paradise Papers
Jardine House,; 58 King Street; Hamilton HM 12; 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