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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Corlett - Andrew Juin

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Cathay Pacific Finance Limited Director 14-APR-1997 17-MAY-2002 29-AUG-1996 Bermuda - Paradise Papers
Inverkip Finance Limited Vice-president 30-DEC-1997 03-JUL-2001 01-FEB-1984 Bermuda - Paradise Papers
Inverkip Finance Limited Director 30-DEC-1997 03-JUL-2001 01-FEB-1984 Bermuda - Paradise Papers
Strone Finance Limited Vice-president 30-DEC-1997 03-JUL-2001 29-APR-1983 Bermuda - Paradise Papers
Strone Finance Limited Director 30-DEC-1997 03-JUL-2001 29-APR-1983 Bermuda - Paradise Papers
TROON LIMITED Is signatory for - - 04-SEP-1984 Bermuda - Paradise Papers
PRESTWICK AVIATION LIMITED Vice-president 05-AUG-1999 19-MAY-2005 15-JUL-1986 Bermuda - Paradise Papers
PRESTWICK AVIATION LIMITED Director 14-APR-1997 19-MAY-2005 15-JUL-1986 Bermuda - Paradise Papers
ABERGAVENNY LIMITED Is signatory for - - 23-MAY-1994 Bermuda - Paradise Papers
ABERGAVENNY LIMITED Director 14-APR-1997 24-DEC-2008 23-MAY-1994 Bermuda - Paradise Papers
ABERGAVENNY LIMITED Vice-president 21-DEC-1999 24-DEC-2008 23-MAY-1994 Bermuda - Paradise Papers

Address (1)

Data From
Sunnycroft Mansion; Laxey; Isle of Man IM4 7PD Paradise Papers

Explore more from

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