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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ebbin - Theresa S

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 (72)

Role From To Incorporation Jurisdiction Status Data From
Norfolk and Chance Limited Secretary 17-MAY-2001 10-OCT-2001 03-MAY-1999 Bermuda - Paradise Papers
United Timber Group Limited Secretary 17-MAY-2001 10-OCT-2001 19-FEB-1999 Bermuda - Paradise Papers
Metrofvyaz Telecommunication Limited Secretary 17-MAY-2001 10-OCT-2001 15-FEB-1999 Bermuda - Paradise Papers
YourYacht International Limited Secretary 21-NOV-2001 23-SEP-2002 15-NOV-2001 Bermuda - Paradise Papers
Deal FX Limited Secretary 17-MAY-2001 10-OCT-2001 06-JUL-2000 Bermuda - Paradise Papers
Gazprom-Tiller Limited Secretary 17-MAY-2001 10-OCT-2001 09-AUG-2000 Bermuda - Paradise Papers
Citadel Timber Products Limited Secretary 17-MAY-2001 31-JUL-2002 14-OCT-2000 Bermuda - Paradise Papers
Global Finance Limited Secretary 17-MAY-2001 10-OCT-2001 02-OCT-2000 Bermuda - Paradise Papers
Citadel Resources Limited Secretary 17-MAY-2001 31-JUL-2002 15-AUG-2000 Bermuda - Paradise Papers
Tiller Capital Management Limited Secretary 17-MAY-2001 10-OCT-2001 10-APR-2000 Bermuda - Paradise Papers
TMT Limited Secretary 17-MAY-2001 10-OCT-2001 10-APR-2000 Bermuda - Paradise Papers
Citadel Timber Holdings Limited Secretary 17-MAY-2001 31-JUL-2002 06-OCT-2000 Bermuda - Paradise Papers
Tiller Group Holdings Limited Secretary 17-MAY-2001 10-OCT-2001 08-MAY-2000 Bermuda - Paradise Papers
Citadel Oil Limited Secretary 17-MAY-2001 31-JUL-2002 12-JAN-2001 Bermuda - Paradise Papers
World Travel Club Holdings Limited Secretary 17-MAY-2001 31-JUL-2003 10-APR-2000 Bermuda - Paradise Papers
Internetsecure Ltd. Secretary 07-DEC-2001 31-JUL-2002 30-NOV-2001 Bermuda - Paradise Papers
Omalo Limited Secretary 11-MAY-2001 31-JUL-2002 03-JAN-1989 Bermuda - Paradise Papers
A300 Finance, Ltd. Secretary 29-MAR-2002 31-JUL-2002 17-MAR-1989 Bermuda - Paradise Papers
SBM Sirte Ltd Secretary 09-AUG-2001 31-JUL-2002 09-AUG-2001 Bermuda - Paradise Papers
Accord Ltd. Secretary 13-DEC-2001 31-JUL-2002 12-DEC-2001 Bermuda - 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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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