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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fahy - Michael Francis

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Newstead Holding Limited Treasurer 03-MAR-1999 19-APR-2000 25-AUG-1952 Bermuda - Paradise Papers
HORIZONS LIMITED Director 27-JAN-2000 - 22-NOV-1935 Bermuda - Paradise Papers
HORIZONS LIMITED Chief financial officer 27-JAN-2000 - 22-NOV-1935 Bermuda - Paradise Papers
Roxdene Limited Director 17-NOV-2005 02-APR-2008 12-JUL-1963 Bermuda - Paradise Papers

Address (2)

Data From
Unit #18 - 21 Mount Wyndham Drive; cr 04; Hamilton Parish; Bermuda Paradise Papers
P.O. Box PG 198; Paget; PG BX; 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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