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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ewles - Michael J.

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BGM Limited Director 06-DEC-1996 30-SEP-2012 01-OCT-1994 Bermuda - Paradise Papers
BGM Limited Vice-president 16-DEC-1996 30-SEP-2012 01-OCT-1994 Bermuda - Paradise Papers
Beam Limited Director 16-DEC-1996 30-SEP-2012 05-SEP-1966 Bermuda - Paradise Papers
Beam Limited Vice-president 16-DEC-1996 30-SEP-2012 05-SEP-1966 Bermuda - Paradise Papers
Beam Holdings Ltd. Director 31-JAN-1996 30-SEP-2012 31-JAN-1996 Bermuda - Paradise Papers
Beam Holdings Ltd. Vice-president 31-JAN-1996 30-SEP-2012 31-JAN-1996 Bermuda - Paradise Papers
Hawk Global Distributors Ltd. Director 01-MAY-1997 30-SEP-2012 15-FEB-1996 Bermuda - Paradise Papers
Hawk Global Distributors Ltd. Treasurer 01-MAY-1997 30-SEP-2012 15-FEB-1996 Bermuda - Paradise Papers

Address (3)

Data From
48 St. John's Road; Pembroke; HM 07; Bermuda Paradise Papers
12 Tanglewood Road; PG 03; Paget; Bermuda Paradise Papers
P.O. Box HM 3076; Hamilton; HM NX; 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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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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