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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Collis - Judith

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 (552)

Role From To Incorporation Jurisdiction Status Data From
Borsumij Textiles International Limited Director 14-FEB-1994 - 14-FEB-1994 Bermuda - Paradise Papers
B.A. Holdings Limited Director 17-SEP-1987 30-SEP-2012 17-SEP-1987 Bermuda - Paradise Papers
A O Acquisition Limited Director 16-JAN-1996 30-SEP-2012 16-JAN-1996 Bermuda - Paradise Papers
Carousel Company Limited Director 31-MAY-1965 30-JUN-1999 31-MAY-1965 Bermuda - Paradise Papers
A.T.& E. International Limited Director 17-OCT-1985 - 04-OCT-1985 Bermuda - Paradise Papers
Ashcott Limited Secretary 01-AUG-1984 30-SEP-2012 01-AUG-1984 Bermuda - Paradise Papers
Asian Energy Development Limited Director 26-APR-1993 30-SEP-2012 26-APR-1993 Bermuda - Paradise Papers
African Petroleum & Energy Association Limited Director 27-MAY-1988 - 27-MAY-1988 Bermuda - Paradise Papers
HFCP IV (Bermuda), L.P. Appleby assigned attorney 30-SEP-2012 30-DEC-2012 07-NOV-2000 Bermuda - Paradise Papers
Bond Hedge Funds Managers Limited, The Director 21-MAR-1986 30-SEP-2012 21-MAR-1986 Bermuda - Paradise Papers
Capis Company Limited Director 17-DEC-1970 29-JUN-1999 17-DEC-1970 Bermuda - Paradise Papers
AAHA Assurances, Ltd. Director 26-MAR-1986 - 26-MAR-1986 Bermuda - Paradise Papers
Al Rajhi Currency Fund Limited Director 06-JAN-1992 30-SEP-2012 06-JAN-1992 Bermuda - Paradise Papers
B.T.S. Construction Ltd. Secretary 23-SEP-1987 30-SEP-2012 23-SEP-1987 Bermuda - Paradise Papers
AICM Trading Co., Ltd. Director 19-JAN-1988 - 19-JAN-1988 Bermuda - Paradise Papers
Altair International Capital Markets, Ltd. Director 19-JAN-1988 - 19-JAN-1988 Bermuda - Paradise Papers
Bishop Limited Director 07-FEB-1989 - 07-FEB-1989 Bermuda - Paradise Papers
Al Rajhi Currency Management Fund Limited Director 06-JAN-1992 30-SEP-2012 06-JAN-1992 Bermuda - Paradise Papers
Ariola Eurodisc International Limited Director 09-FEB-1987 - 09-FEB-1987 Bermuda - Paradise Papers
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Address (3)

Data From
'Saltcoats' ; 10 Keith Hall Road; Warwick WK 06; 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