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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Corr - Peter Bartley

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
C.T. Spyro Holdings Ltd. Chairman of the board 07-NOV-2011 - 19-MAR-2009 Bermuda - Paradise Papers
C.T. Spyro Holdings Ltd. Director 09-APR-2009 - 19-MAR-2009 Bermuda - Paradise Papers
C.T. Koll Holdings Ltd. Director 16-APR-2009 - 15-APR-2009 Bermuda - Paradise Papers
C.T. Koll Holdings Ltd. Chairman of the board 07-NOV-2011 - 15-APR-2009 Bermuda - Paradise Papers
C.T. Development Bermuda Ltd. Chairman of the board 07-NOV-2011 - 26-FEB-2009 Bermuda - Paradise Papers
C.T. Development Bermuda Ltd. Director 10-MAR-2009 - 26-FEB-2009 Bermuda - Paradise Papers
C.T.M. Services Bermuda Ltd. Chairman of the board 07-NOV-2011 - 28-JUL-2008 Bermuda - Paradise Papers
C.T.M. Services Bermuda Ltd. Director 04-AUG-2008 - 28-JUL-2008 Bermuda - Paradise Papers
C.T. Group Services Bermuda Ltd. Director 10-MAR-2009 - 26-FEB-2009 Bermuda - Paradise Papers
C.T. Group Services Bermuda Ltd. Chairman of the board 06-JAN-2012 - 26-FEB-2009 Bermuda - Paradise Papers

Address (3)

Data From
8-35 2H-11 Estate Nazareth; St Thomas; US Virgin Islands 00802 Paradise Papers
34-35 Dronningens Gade; One Hibiscus Alley; Charlotte Amalie; St Thomas; US Virgin Islands 00802 Paradise Papers
Cumberland House; 1 Victoria Street; Hamilton; HM 11; 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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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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