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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Daniel - ARLENE

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 (67)

Role From To Incorporation Jurisdiction Status Data From
NobelTel, Ltd. Secretary 24-NOV-2006 30-JUN-2007 06-NOV-2006 Bermuda - Paradise Papers
New World Network Investments, Ltd. Secretary 08-SEP-2006 11-SEP-2009 01-MAR-2001 Bermuda - Paradise Papers
New World Network Sales, Ltd. Secretary 08-SEP-2006 28-DEC-2006 01-MAR-2001 Bermuda - Paradise Papers
The Baron Company, Ltd. Secretary 18-MAY-2007 30-JUN-2007 16-APR-2007 Bermuda - Paradise Papers
Afex Energy Limited Secretary 30-APR-2007 30-JUN-2007 29-AUG-2006 Bermuda - Paradise Papers
STC Ltd. Secretary 06-FEB-2007 30-JUN-2007 20-DEC-2006 Bermuda - Paradise Papers
New World Network, Ltd. Secretary 08-SEP-2006 28-DEC-2006 29-JUN-1999 Bermuda - Paradise Papers
SamSal Limited Secretary 29-SEP-2006 22-JUN-2007 17-MAY-2005 Bermuda - Paradise Papers
Terra Energy Services (Bermuda) Ltd. Secretary 30-APR-2007 30-JUN-2007 25-JAN-2006 Bermuda - Paradise Papers
NewSat-I Limited Secretary 29-SEP-2006 17-OCT-2008 18-OCT-2000 Bermuda - Paradise Papers
NewSat-425 Limited Secretary 29-SEP-2006 17-OCT-2008 18-OCT-2000 Bermuda - Paradise Papers
Amber Partners Ltd. Secretary 29-SEP-2006 31-DEC-2006 25-FEB-2005 Bermuda - Paradise Papers
L.C. Holdings Ltd. Secretary 08-JUN-2007 20-SEP-2008 09-MAY-2007 Bermuda - Paradise Papers
Suntime Holding Limited Secretary 29-SEP-2006 30-JUN-2007 12-JUL-2000 Bermuda - Paradise Papers
Zephyr Bay Limited Secretary 29-SEP-2006 30-JUN-2007 12-JUL-2000 Bermuda - Paradise Papers
Esada Limited Secretary 29-SEP-2006 30-JUN-2007 23-JUN-2000 Bermuda - Paradise Papers
Viewpoint Limited Secretary 29-SEP-2006 30-JUN-2007 23-JUN-2000 Bermuda - Paradise Papers
Amber Holdings Ltd. Secretary 29-SEP-2006 31-DEC-2006 30-MAR-2004 Bermuda - Paradise Papers
Wagum Limited Secretary 29-SEP-2006 30-JUN-2007 23-JUN-2000 Bermuda - Paradise Papers
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Address (2)

Data From
FAIRFIELD MAIN ROAD; BLACK ROCK; ST. MICHAEL; Barbados 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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