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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Drake - John C

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Drake Goodwin & Co. (Bermuda) Ltd. President 23-MAY-1989 09-JUL-2003 23-MAY-1989 Bermuda - Paradise Papers
Drake Goodwin & Co. (Bermuda) Ltd. Director 23-MAY-1989 09-JUL-2003 23-MAY-1989 Bermuda - Paradise Papers
DG & Co. (Bermuda) Limited Director 28-MAY-1998 07-SEP-2007 28-MAY-1998 Bermuda - Paradise Papers
DG & Co. (Bermuda) Limited Vice-president 28-MAY-1998 07-SEP-2007 28-MAY-1998 Bermuda - Paradise Papers
NATC HOLDING COMPANY, LTD. Vice-president 22-FEB-1993 07-SEP-2007 22-FEB-1993 Bermuda - Paradise Papers
NATC HOLDING COMPANY, LTD. Director 22-FEB-1993 07-SEP-2007 22-FEB-1993 Bermuda - Paradise Papers
John Company (Bermuda) Limited Is signatory for - - 28-MAY-1998 Bermuda - Paradise Papers
John Company (Bermuda) Limited Director 28-MAY-1998 15-DEC-2011 28-MAY-1998 Bermuda - Paradise Papers
John Company (Bermuda) Limited President 28-MAY-1998 15-DEC-2011 28-MAY-1998 Bermuda - Paradise Papers

Address (1)

Data From
140 Fullarton Street, Suite 2004; London Ontario N6 5P2; Canada 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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