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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Daniels - Tina

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 (78)

Role From To Incorporation Jurisdiction Status Data From
Aircraft Leasing Limited Secretary 18-NOV-1986 - 18-NOV-1986 Bermuda - Paradise Papers
Aviator Limited Secretary 31-MAR-1988 - 31-MAR-1988 Bermuda - Paradise Papers
Cormorant Investments Limited Secretary 29-MAY-1998 30-SEP-2012 13-JUN-1995 Jersey - Paradise Papers
Lomac Limited Secretary 04-NOV-1996 - 03-JAN-1989 Bermuda - Paradise Papers
Aviator A300 Limited Secretary 27-OCT-1988 - 27-OCT-1988 Bermuda - Paradise Papers
Beam Limited Secretary 16-DEC-1996 30-SEP-2012 05-SEP-1966 Bermuda - Paradise Papers
Beam Holdings Ltd. Secretary 14-MAY-1996 30-SEP-2012 31-JAN-1996 Bermuda - Paradise Papers
BGM Limited Secretary 16-DEC-1996 30-SEP-2012 01-OCT-1994 Bermuda - Paradise Papers
Leopard Leasing No. 3 Limited Secretary 14-AUG-1998 12-NOV-1999 14-AUG-1998 Bermuda - Paradise Papers
Aviator A300-2 Limited Secretary 15-NOV-1996 - 16-JAN-1989 Bermuda - Paradise Papers
Sole Trading Ltd. Secretary 24-OCT-1996 15-MAR-2000 13-SEP-1976 Bermuda - Paradise Papers
Aviator A300-3 Limited Secretary 15-NOV-1996 24-AUG-2001 29-MAY-1989 Bermuda - Paradise Papers
Merchant & Maritime Ltd. Secretary 02-DEC-1998 31-MAR-2000 02-DEC-1998 Bermuda - Paradise Papers
Bermuda Coin & Stamp Co. Limited Secretary 21-OCT-1996 05-DEC-1997 22-MAR-1967 Bermuda - Paradise Papers
Cereus (Holdings) Limited Secretary 03-FEB-1997 01-DEC-1999 16-JUN-1988 Bermuda - Paradise Papers
Asco Investments (Holdings) Limited Secretary 03-FEB-1997 01-DEC-1999 16-JUN-1988 Bermuda - Paradise Papers
S&P Investment Ltd. Secretary 13-DEC-1996 08-DEC-1999 25-FEB-1991 Bermuda - Paradise Papers
Asco International Limited Secretary 03-FEB-1997 01-DEC-1999 16-JUN-1988 Bermuda - Paradise Papers
Diane Limited Secretary 01-NOV-1996 03-SEP-1999 23-JUN-1986 Bermuda - Paradise Papers
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Address (3)

Data From
105 South Road; Paget PG05; 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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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