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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cromwell Trust Company Limited

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Bellingdon Limited Shareholder - - 20-AUG-1991 Isle of Man - Paradise Papers
Bellingdon Limited Connected to - - 20-AUG-1991 Isle of Man - Paradise Papers
Aldwych Lend Limited Shareholder - - 03-NOV-1989 Isle of Man - Paradise Papers
Aldwych Lend Limited Connected to - - 03-NOV-1989 Isle of Man - Paradise Papers
Newcastle Developments Limited Shareholder - - 03-NOV-1989 Isle of Man - Paradise Papers
Newcastle Developments Limited Connected to - - 03-NOV-1989 Isle of Man - Paradise Papers
Newcastle Developments Limited Ultimate beneficial owner 30-DEC-1899 - 03-NOV-1989 Isle of Man - Paradise Papers
Wesley Limited Shareholder - - 17-JUN-1992 Isle of Man - Paradise Papers
Wesley Limited Connected to - - 17-JUN-1992 Isle of Man - Paradise Papers
Wesley Limited Ultimate beneficial owner 12-JAN-2004 - 17-JUN-1992 Isle of Man - Paradise Papers

Address (1)

Data From
SG Hambros Building; West Bay Street; PO Box CB-12263; Nassau; Bahamas 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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