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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Evans - Juliet

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 (172)

Role From To Incorporation Jurisdiction Status Data From
Hasaki Limited Secretary 29-MAY-2007 11-SEP-2009 28-MAY-2007 Bermuda - Paradise Papers
Tehachapi No 1 (Bermuda) Limited Secretary 25-JUN-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 5 (Bermuda) Limited Secretary 25-JUN-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Cross Hudson Holdings (Bermuda) Limited Secretary 25-JUN-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 2 (Bermuda) Limited Secretary 25-JUN-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
AllCapital Principals Rail (Bermuda) Limited Secretary 25-JUN-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 3 (Bermuda) Limited Secretary 25-JUN-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
M.B.E. Consultants Ltd. Secretary 10-JAN-2007 24-DEC-2009 29-MAY-1987 Bermuda - Paradise Papers
Tehachapi Holdings (Bermuda) Limited Secretary 25-JUN-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 4 (Bermuda) Limited Secretary 25-JUN-2007 07-MAY-2009 21-JUN-2007 Bermuda - Paradise Papers
CHINA ALLIANCE TEXTILE HOLDINGS LIMITED Secretary 05-FEB-2007 - 19-JAN-2007 Bermuda - Paradise Papers
Optimus Capital Holdings Limited Secretary 29-MAY-2007 11-SEP-2009 28-MAY-2007 Bermuda - Paradise Papers
IDEA (Bermuda) Holdings Limited Secretary 03-MAY-2005 03-JUL-2006 22-APR-2005 Bermuda - Paradise Papers
Flowmedic International Limited Secretary 30-MAR-2007 03-DEC-2007 14-DEC-2004 Bermuda - Paradise Papers
Dynamic Drilling Ltd. Secretary 11-JUL-2008 11-SEP-2009 30-MAY-2008 Bermuda - Paradise Papers
LF Credit Limited Secretary 02-JAN-2007 20-AUG-2010 02-JAN-2007 Bermuda - Paradise Papers
The T-I-E Trust Administrator 01-NOV-2013 - 03-JUN-1990 Bermuda - Paradise Papers
Global Resources Ltd Secretary 06-OCT-2008 11-SEP-2009 21-MAY-2008 Bermuda - Paradise Papers
Sinoval Pharmaceutical Limited Secretary 11-MAY-2007 17-OCT-2008 04-JAN-2007 Bermuda - Paradise Papers
Pine Street RIFF Limited Secretary 24-JUN-2008 19-MAR-2010 19-JUN-2008 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