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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Corless, nee Wooller - Karen A.

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Dolem Investment Company Limited Director 19-DEC-1996 - 07-FEB-1995 Bermuda - Paradise Papers
White Sands Limited Director 04-DEC-1996 30-SEP-2012 18-DEC-1969 Bermuda - Paradise Papers
White Sands Holdings Limited Director 04-DEC-1996 07-DEC-2000 31-MAR-1988 Bermuda - Paradise Papers
Royal Atlantic (Pvt) Trust Co., Ltd. Director 10-JUN-1998 19-JUL-1999 11-SEP-1996 Bermuda - Paradise Papers
Puram (Bermuda) Limited Director 30-DEC-1998 07-DEC-2000 02-MAY-1967 Bermuda - Paradise Papers
Mid-Atlantic Coatings Ltd. Director 05-NOV-1997 - 01-NOV-1990 Bermuda - Paradise Papers
Mid-Atlantic Coatings Ltd. Vice-president 05-NOV-1997 - 01-NOV-1990 Bermuda - Paradise Papers
Gobie Company Limited Director 30-DEC-1998 07-DEC-2000 02-MAY-1967 Bermuda - Paradise Papers
Sandfields Services Limited Director 27-DEC-1996 07-DEC-2000 29-SEP-1993 Bermuda - Paradise Papers
Bigfoot Limited Director 28-NOV-1996 06-FEB-1998 16-FEB-1995 Bermuda - Paradise Papers
Burford Limited Director 12-DEC-1996 07-DEC-2000 05-APR-1995 Bermuda - Paradise Papers
J. B. Limited Director 26-OCT-1995 06-FEB-2001 10-FEB-1993 Bermuda - Paradise Papers
Merchants Capital Limited Director 18-MAR-1998 24-JAN-2001 28-JUL-1989 Bermuda - Paradise Papers
Danewood Company Limited Director 19-MAR-1999 07-DEC-2000 19-NOV-1973 Bermuda - Paradise Papers
Mid-Ocean Paints Ltd. Vice-president 05-NOV-1997 07-DEC-2000 09-FEB-1990 Bermuda - Paradise Papers
Mid-Ocean Paints Ltd. Director 05-NOV-1997 07-DEC-2000 09-FEB-1990 Bermuda - Paradise Papers
NORTH COTE LIMITED Shareholder - - 10-FEB-1993 Bermuda - Paradise Papers
NORTH COTE LIMITED Vice-president 19-DEC-1996 07-DEC-2000 10-FEB-1993 Bermuda - Paradise Papers
NORTH COTE LIMITED Director 19-DEC-1996 07-DEC-2000 10-FEB-1993 Bermuda - Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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