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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Correia - Deborah

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 (107)

Role From To Incorporation Jurisdiction Status Data From
Aviation Healthcare Limited Secretary 25-AUG-1998 30-SEP-2012 25-AUG-1998 Bermuda - Paradise Papers
INSOL (Bermuda) - 99' Limited Secretary 29-JUN-1998 01-JAN-2000 29-JUN-1998 Bermuda - Paradise Papers
Flying Carpet Limited Secretary 01-SEP-1998 19-SEP-2002 01-SEP-1998 Bermuda - Paradise Papers
Pyrocap International Bermuda Limited Secretary 18-NOV-1998 22-DEC-1998 01-MAY-1995 Bermuda - Paradise Papers
Pharmaleader Ltd Secretary 09-DEC-1998 06-JUL-2001 22-NOV-1989 Bermuda - Paradise Papers
Milehouse Investment Management Ltd. Secretary 07-DEC-1998 20-JUN-2000 28-OCT-1993 Bermuda - Paradise Papers
Green Three Limited Secretary 16-SEP-1998 30-AUG-2002 09-APR-1992 Bermuda - Paradise Papers
Green Two Limited Secretary 16-SEP-1998 30-AUG-2002 27-NOV-1991 Bermuda - Paradise Papers
Green Four Limited Secretary 16-SEP-1998 30-AUG-2002 09-APR-1992 Bermuda - Paradise Papers
Green One Limited Secretary 16-SEP-1998 30-AUG-2002 27-NOV-1991 Bermuda - Paradise Papers
Positano Partners Ltd. Secretary 20-NOV-1998 30-SEP-2012 20-NOV-1998 Bermuda - Paradise Papers
Marlyn Ltd Secretary 09-MAR-2001 16-APR-2001 09-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) IV Ltd. Secretary 15-MAR-2001 27-AUG-2001 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) III Ltd. Secretary 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) II Ltd. Secretary 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
South Atlantic (Bermuda) III Ltd. Secretary 18-NOV-1998 28-JUN-2001 24-MAR-1997 Bermuda - Paradise Papers
Vitesse (Bermuda) V Ltd. Secretary 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Vitesse (Bermuda) I Ltd. Secretary 15-MAR-2001 25-OCT-2002 15-MAR-2001 Bermuda - Paradise Papers
Activelifestyle Travel Network Limited Secretary 23-JUN-2000 19-FEB-2002 23-JUN-2000 Bermuda - Paradise Papers
Touessrok International Holdings Ltd. Secretary 14-MAR-2001 25-OCT-2002 14-MAR-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