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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Crockwell - Mark

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Clementine Limited Treasurer 06-JAN-2010 14-JAN-2010 04-JAN-2010 Bermuda - Paradise Papers
Zenobia (2011) Limited Director 19-SEP-2011 23-SEP-2011 12-SEP-2011 Bermuda - Paradise Papers
ARTEOS Limited Vice-president 30-SEP-2011 05-OCT-2011 28-SEP-2011 Bermuda - Paradise Papers
ARTEOS Limited Director 30-SEP-2011 05-OCT-2011 28-SEP-2011 Bermuda - Paradise Papers
JUD B-430 LIMITED Director 18-MAR-2014 - 02-JAN-1987 Bermuda - Paradise Papers
SEPEP Founder Limited Director 30-NOV-2012 - 10-SEP-1999 Bermuda - Paradise Papers
SEPEP Founder Limited President 30-NOV-2012 - 10-SEP-1999 Bermuda - Paradise Papers
SEPEP General Partner Limited President 30-NOV-2012 - 10-SEP-1999 Bermuda - Paradise Papers
SEPEP General Partner Limited Director 30-NOV-2012 - 10-SEP-1999 Bermuda - Paradise Papers

Address (1)

Data From
5B Waterloo Lane; Pembroke HM08; Bermuda Paradise Papers

Explore more from

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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