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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ford - Jenny Endera

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 (59)

Role From To Incorporation Jurisdiction Status Data From
The Blue Society Investment Company Limited Secretary 29-MAR-2002 13-JUN-2005 26-MAR-2002 Bermuda - Paradise Papers
XStream Communications Ltd. Secretary 15-OCT-2002 08-OCT-2004 17-JUL-2002 Bermuda - Paradise Papers
Brencourt Multi-Strategy Master, Ltd. Secretary 22-MAY-2002 03-FEB-2003 21-MAY-2002 Bermuda - Paradise Papers
NorthBay Master Fund Limited Secretary 10-MAR-2004 06-AUG-2004 26-NOV-2002 Bermuda - Paradise Papers
China Bridge, Ltd. Secretary 01-MAR-2003 08-OCT-2004 30-AUG-2002 Bermuda - Paradise Papers
NorthBay Fund Limited Secretary 10-MAR-2004 06-AUG-2004 26-NOV-2002 Bermuda - Paradise Papers
International Medical Network, Ltd. Secretary 31-DEC-2002 09-JAN-2008 12-FEB-2001 Bermuda - Paradise Papers
China Power Dynamics Ltd. Secretary 26-MAR-2004 08-OCT-2004 21-MAY-1997 Bermuda - Paradise Papers
RAINIER MANAGEMENT COMPANY LTD. Secretary 31-DEC-2003 15-JUN-2005 17-DEC-1993 Bermuda - Paradise Papers
W. G. Coles and Company Ltd. Secretary 07-NOV-2003 31-MAR-2006 10-FEB-1999 Bermuda - Paradise Papers
CDC Holdings Ltd. Secretary 05-DEC-2002 02-JAN-2004 27-JUL-1995 Bermuda - Paradise Papers
VCLP International Limited Secretary 17-APR-2003 31-MAY-2005 25-MAR-2003 Bermuda - Paradise Papers
VCLP Domestic Limited Secretary 17-APR-2003 31-MAY-2005 25-MAR-2003 Bermuda - Paradise Papers
Lily Pond Currency Fund, Ltd. Secretary 01-OCT-2004 12-JAN-2005 28-JUN-2004 Bermuda - Paradise Papers
Chelmar Limited Secretary 10-DEC-2002 19-JUN-2003 22-JUN-1983 Bermuda - Paradise Papers
Lily Pond Currency Master Fund, Ltd. Secretary 01-OCT-2004 12-JAN-2005 28-JUN-2004 Bermuda - Paradise Papers
Mighty Success Holdings Limited Secretary 23-DEC-2002 23-APR-2004 25-SEP-1997 Bermuda - Paradise Papers
AB2B Networks Limited Secretary 31-OCT-2003 08-OCT-2004 18-JAN-2000 Bermuda - Paradise Papers
Erinhill Management Company Ltd. Secretary 31-DEC-2003 15-JUN-2005 17-MAR-1995 Bermuda - Paradise Papers
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Address (3)

Data From
"Springfield", Berry Hill Apt.; 1 Point Finger Road; Paget DV 04; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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