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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Darrell - Zina M

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 (101)

Role From To Incorporation Jurisdiction Status Data From
Robinson Loan Company Limited Secretary 11-JAN-2000 23-SEP-2002 11-JAN-2000 Bermuda - Paradise Papers
e hub (China) Information Technology Limited Secretary 08-JAN-2000 23-SEP-2002 30-DEC-1999 Bermuda - Paradise Papers
ifgmanagement.com (Bermuda) Limited Secretary 05-FEB-2001 23-SEP-2002 31-JAN-2001 Bermuda - Paradise Papers
Hedge Fund Brokerage and Trading Ltd. Secretary 28-FEB-2000 23-SEP-2002 22-FEB-2000 Bermuda - Paradise Papers
Start Software Investment Company Limited Secretary 08-JUN-2000 23-SEP-2002 13-APR-2000 Bermuda - Paradise Papers
HungryForWords.com Limited Secretary 06-JAN-2000 31-MAR-2002 01-JAN-2000 Bermuda - Paradise Papers
Golden Digital Infra Ltd. Secretary 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Golden Digital B2B Ltd. Secretary 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
World Marketing Ltd. Secretary 03-MAY-2000 01-MAY-2001 03-MAY-2000 Bermuda - Paradise Papers
International Alliance Environmental Protection Foundation Secretary 28-APR-2000 06-MAR-2002 27-APR-2000 Bermuda - Paradise Papers
Golden Digital Venture Ltd. Secretary 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Golden Digital Resources Ltd. Secretary 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Bay International Company Limited Secretary 10-FEB-2000 17-MAY-2002 06-JAN-2000 Bermuda - Paradise Papers
Asia Trade Alliance Ltd. Secretary 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers
Dover Capital Ltd. Secretary 03-MAY-2001 07-JAN-2003 03-MAY-2001 Bermuda - Paradise Papers
JW International Holdings Limited Secretary 08-MAR-2001 26-JUN-2001 08-FEB-2001 Bermuda - Paradise Papers
BodasyNovias.com International Holdings Limited Secretary 22-DEC-1999 30-SEP-2012 22-DEC-1999 Bermuda - Paradise Papers
JRB Capital Group Ltd. Secretary 03-MAY-2001 15-AUG-2001 03-MAY-2001 Bermuda - Paradise Papers
AMP Private Capital (GP) Ltd. Secretary 17-DEC-1999 24-AUG-2001 28-JUN-1999 Bermuda - Paradise Papers
DOTCOM Investments (Bermuda) Ltd. Secretary 29-FEB-2000 08-OCT-2004 29-FEB-2000 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