The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dolan - Alan Brent

  • Linked countries:
    Canada
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
British Hydrocarbons Limited Is signatory for - - 28-APR-2004 Bermuda - Paradise Papers
British Hydrocarbons Limited President 29-MAY-2004 14-JUL-2006 28-APR-2004 Bermuda - Paradise Papers
British Hydrocarbons Limited Director 05-MAY-2004 14-JUL-2006 28-APR-2004 Bermuda - Paradise Papers
North West Diamond and Gold Company Limited Is signatory for - - 28-APR-2004 Bermuda - Paradise Papers
North West Diamond and Gold Company Limited Director 05-MAY-2004 14-JUL-2006 28-APR-2004 Bermuda - Paradise Papers
North West Diamond and Gold Company Limited President 29-MAY-2004 14-JUL-2006 28-APR-2004 Bermuda - Paradise Papers
Sierra Leone Diamond Company Limited Is signatory for - - 31-DEC-2003 Bermuda - Paradise Papers
Sierra Leone Diamond Company Limited Vice-president 01-MAR-2005 28-JUN-2005 31-DEC-2003 Bermuda - Paradise Papers
Sierra Leone Diamond Company Limited President 30-JAN-1998 01-MAR-2005 31-DEC-2003 Bermuda - Paradise Papers
Sierra Leone Diamond Company Limited Chief executive officer 30-JAN-1998 01-MAR-2005 31-DEC-2003 Bermuda - Paradise Papers

Address (1)

Data From
CLARITY CAPITAL ; 707-304 8th Avenue S.W.; Calgary; Alberta T2P IC2; Canada Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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