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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dottin - Sheena

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 (54)

Role From To Incorporation Jurisdiction Status Data From
Saint Gregory Ltd. Secretary 24-OCT-2007 15-JAN-2009 09-OCT-2007 Bermuda - Paradise Papers
Maximum Steady Growth Fund, Ltd. Secretary 11-OCT-2007 06-SEP-2007 14-NOV-2005 Bermuda - Paradise Papers
GMK Limited Secretary 24-JAN-2008 08-OCT-2008 15-JAN-2008 Bermuda - Paradise Papers
Enide Limited Secretary 19-MAR-2007 15-SEP-2009 12-DEC-2003 Bermuda - Paradise Papers
CAI Allocation Fund, Ltd. Secretary 23-NOV-2007 21-JAN-2009 16-NOV-2005 Bermuda - Paradise Papers
Reach Company Ltd. Secretary 29-MAY-2007 30-JAN-2009 29-MAY-2007 Bermuda - Paradise Papers
Russell Aircraft Limited Secretary 09-MAY-2007 14-OCT-2009 02-APR-2004 Bermuda - Paradise Papers
Perpetuo Trustees Limited Secretary 31-JUL-2007 24-NOV-2008 15-NOV-2002 Bermuda - Paradise Papers
Opal Limited Secretary 11-OCT-2007 10-DEC-2007 26-FEB-2001 Bermuda - Paradise Papers
The LVGM Private Trust Company Limited Secretary 19-MAR-2007 25-JAN-2010 21-NOV-2006 Bermuda - Paradise Papers
CAI Master Allocation Fund, Ltd. Secretary 23-NOV-2007 21-JAN-2009 16-NOV-2005 Bermuda - Paradise Papers
Continuity Trustees Limited Secretary 19-MAR-2007 15-JUL-2008 25-NOV-2004 Bermuda - Paradise Papers
Freight Aviation (Bermuda) Ltd. Secretary 19-MAR-2007 19-FEB-2009 12-DEC-2006 Bermuda - Paradise Papers
MISL Bermuda Limited Secretary 19-MAR-2007 26-NOV-2008 03-JUL-2006 Bermuda - Paradise Papers
MS2 Bermuda Limited Secretary 11-OCT-2007 09-DEC-2008 10-OCT-2003 Bermuda - Paradise Papers
Choice Alternative Investments, Ltd. Secretary 10-SEP-2007 19-FEB-2009 15-JUN-2007 Bermuda - Paradise Papers
Garnet Limited Secretary 19-MAR-2007 11-SEP-2009 04-OCT-2000 Bermuda - Paradise Papers
Sanderson International Value Fund (Bermuda) Limited, The Secretary 28-FEB-2008 28-FEB-2008 04-JAN-2005 Bermuda - Paradise Papers
Proration Private Trust Company Limited Secretary 19-MAR-2007 01-JUL-2008 23-OCT-2002 Bermuda - Paradise Papers
Red Badge Limited Secretary 19-MAR-2007 24-FEB-2010 26-SEP-2003 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