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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cornell - Penelope J.

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 (105)

Role From To Incorporation Jurisdiction Status Data From
iSentry (Bermuda) Ltd. Secretary 05-JUL-2002 05-DEC-2003 28-JUN-2002 Bermuda - Paradise Papers
FOYLES.COM LTD. Secretary 09-MAR-2003 22-OCT-2003 09-FEB-1999 Bermuda - Paradise Papers
PCA International Ltd. Secretary 12-NOV-2002 01-SEP-2003 29-APR-2002 Bermuda - Paradise Papers
Stewart Technology Services Ltd Secretary 02-SEP-2002 17-SEP-2003 16-AUG-2002 Bermuda - Paradise Papers
ecashmerchants.com, Ltd. Secretary 31-MAR-2003 10-NOV-2003 20-APR-1999 Bermuda - Paradise Papers
CGL II Ltd. Secretary 19-FEB-2002 14-JAN-2004 12-APR-2000 Bermuda - Paradise Papers
NewSat-425 Limited Secretary 14-JAN-2002 11-MAR-2004 18-OCT-2000 Bermuda - Paradise Papers
CGL I Ltd. Secretary 19-FEB-2002 14-JAN-2004 12-APR-2000 Bermuda - Paradise Papers
China w-Metals Limited Secretary 05-DEC-2001 31-DEC-2003 30-MAY-2000 Bermuda - Paradise Papers
NewSat-I Limited Secretary 14-JAN-2002 11-MAR-2004 18-OCT-2000 Bermuda - Paradise Papers
Sempra Communications International (Bermuda-B), Ltd. Secretary 10-JUN-2002 21-APR-2003 19-JUL-2000 Bermuda - Paradise Papers
Sempra Communications International Gemini II, Ltd. Secretary 10-JUN-2002 24-OCT-2003 29-MAR-2000 Bermuda - Paradise Papers
Brother International Investment Co. Ltd. Secretary 21-MAR-2003 31-MAR-2004 20-SEP-1996 Bermuda - Paradise Papers
Sempra Communications International (Bermuda-A), Ltd. Secretary 10-JUN-2002 27-AUG-2003 29-MAR-2000 Bermuda - Paradise Papers
Prometheus Resources Ltd. Secretary 21-MAR-2002 27-AUG-2003 21-MAR-2002 Bermuda - Paradise Papers
Continuum Advisory Limited Secretary 22-FEB-2002 14-JAN-2004 30-MAR-2000 Bermuda - Paradise Papers
Jacmel Ltd. Secretary 07-JAN-2002 31-MAR-2003 21-JUL-2000 Bermuda - Paradise Papers
Multi-United Investment Ltd. Secretary 20-MAR-2003 31-MAR-2004 17-OCT-1995 Bermuda - Paradise Papers
Olmeca Cable Finance Limited Secretary 05-MAR-2003 22-SEP-2003 28-SEP-1999 Bermuda - Paradise Papers
Soque Holdings (Bermuda) Ltd. Secretary 27-FEB-2003 27-JUN-2003 27-JUN-2001 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