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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cox - Penelope

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Southern Ways Ltd. Secretary 21-MAY-2007 21-MAY-2007 20-APR-2007 Bermuda - Paradise Papers
Precision Cabling Solutions Limited Secretary 28-MAY-2007 28-MAY-2007 14-MAY-2007 Bermuda - Paradise Papers
Porch Limited Secretary 20-FEB-2003 30-SEP-2012 05-APR-1993 Bermuda - Paradise Papers
Hasco Construction Ltd. Secretary 06-MAR-2009 15-JUL-2009 02-FEB-1994 Bermuda - Paradise Papers
Pittstown Properties Limited Secretary 03-OCT-2006 30-SEP-2012 04-AUG-1966 Bermuda - Paradise Papers
New Windsor Hotel Company Limited Secretary 03-OCT-2006 30-SEP-2012 21-OCT-1937 Bermuda - Paradise Papers
Washington Properties (Bermuda) Limited Secretary 03-OCT-2006 30-SEP-2012 15-MAY-1969 Bermuda - Paradise Papers
Warwick Gas Station Ltd. Secretary 23-SEP-2005 30-SEP-2012 17-NOV-1986 Bermuda - Paradise Papers
Pittstown Developments Limited Secretary 03-OCT-2006 30-SEP-2012 20-JAN-1971 Bermuda - Paradise Papers
National Dance Foundation of Bermuda Shareholder - - 17-JAN-2005 Bermuda - Paradise Papers
National Dance Foundation of Bermuda Director 16-MAY-2005 30-SEP-2012 17-JAN-2005 Bermuda - Paradise Papers
National Dance Foundation of Bermuda Secretary 16-MAY-2005 30-SEP-2012 17-JAN-2005 Bermuda - Paradise Papers

Address (2)

Data From
1a Shelly Hall Dive; Apt. 75; Hamilton Parish CR 01; Bermuda Paradise Papers
Chancery Hall; 52 Reid Street; HM 12 Hamilton; 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