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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Davis - Kirk L

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 (61)

Role From To Incorporation Jurisdiction Status Data From
BRENTWOOD CONSULTANTS LTD. Director 07-MAR-2000 13-APR-2007 06-MAR-2000 Bermuda - Paradise Papers
Goldengun Global Investments Ltd. Director 15-DEC-1997 - 15-DEC-1997 Bermuda - Paradise Papers
Caymus Financial Limited Director 01-SEP-1998 - 01-SEP-1998 Bermuda - Paradise Papers
TCC Trading and Commercial Consulting (Bermuda) Ltd. Director 05-DEC-1997 - 30-DEC-1996 Bermuda - Paradise Papers
Mapeley Delta Acquisition Co (3) Limited Secretary 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Delta Acquisition Co (4) Limited Secretary 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Delta Acquisition Co (2) Limited Secretary 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Delta Acquisition Holding Company Limited Secretary 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Delta Acquisition Co (1) Limited Secretary 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Southside Carpentry Ltd. Vice-president 04-FEB-1998 23-NOV-2000 04-FEB-1998 Bermuda - Paradise Papers
Southside Carpentry Ltd. Director 04-FEB-1998 23-NOV-2000 04-FEB-1998 Bermuda - Paradise Papers
Chimaera Securities Ltd. Director 18-AUG-1998 17-MAY-2002 31-MAR-1998 Bermuda - Paradise Papers
Chimaera International Ltd. Director 18-AUG-1998 17-MAY-2002 27-MAR-1998 Bermuda - Paradise Papers
Vantage Investments Limited Vice-president 19-APR-2000 21-AUG-2001 19-APR-2000 Bermuda - Paradise Papers
Vantage Investments Limited Director 19-APR-2000 21-AUG-2001 19-APR-2000 Bermuda - Paradise Papers
Citadel Kensington Global Strategies Fund Ltd. Director 13-NOV-2007 - 17-AUG-1994 Bermuda - Paradise Papers
Specific Investments Limited Director 19-APR-2000 30-JUL-2001 19-APR-2000 Bermuda - Paradise Papers
Specific Investments Limited Vice-president 19-APR-2000 30-JUL-2001 19-APR-2000 Bermuda - Paradise Papers
Centier Investments, Ltd. Director 18-JAN-2000 30-JUN-2002 18-JAN-2000 Bermuda - Paradise Papers
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Address (5)

Data From
PO Box HM 2651, Hamilton HM KX; Bermuda Paradise Papers
7 Pinnacle Ave; Southampton SN 09; Bermuda Paradise Papers
Capital - G Trust Ltd; Capital G Centre; 21-25 Reid Street; Hamilton HM 11; Bermuda Paradise Papers
Continental Building; First Floor; 25 Church Street; Hamilton HM 12; 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