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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fox - Melanie

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 (61)

Role From To Incorporation Jurisdiction Status Data From
Wellfound Limited Secretary 17-FEB-2003 29-OCT-2003 21-APR-1999 Bermuda - Paradise Papers
Vonalco Limited Secretary 31-JAN-2003 14-OCT-2003 18-JUL-2000 Bermuda - Paradise Papers
Internetsecure Ltd. Secretary 03-JAN-2003 16-FEB-2004 30-NOV-2001 Bermuda - Paradise Papers
Cargo Air Finance Limited Secretary 21-FEB-2003 29-OCT-2003 31-AUG-1999 Bermuda - Paradise Papers
CAF Limited Secretary 28-OCT-2002 29-OCT-2003 06-SEP-2002 Bermuda - Paradise Papers
Roxborough Limited Secretary 04-MAR-2003 21-NOV-2005 13-MAR-1992 Bermuda - Paradise Papers
Aviator Investments Limited Secretary 21-FEB-2003 27-NOV-2003 31-AUG-1999 Bermuda - Paradise Papers
Omalo Limited Secretary 09-DEC-2002 27-NOV-2003 03-JAN-1989 Bermuda - Paradise Papers
Redrock Capital Limited Secretary 27-JUN-2003 16-OCT-2003 26-JUN-2003 Bermuda - Paradise Papers
SBM Sirte Ltd Secretary 07-NOV-2002 08-SEP-2003 09-AUG-2001 Bermuda - Paradise Papers
Accord Ltd. Secretary 20-JAN-2003 08-SEP-2003 12-DEC-2001 Bermuda - Paradise Papers
Bauhinia Ltd. Secretary 14-JAN-2003 08-SEP-2003 20-JUN-2002 Bermuda - Paradise Papers
Dennis Vanguard (International) Ltd. Secretary 27-JUN-2003 18-DEC-2003 21-MAY-1985 Bermuda - Paradise Papers
Pinto Ltd. Secretary 28-NOV-2002 10-OCT-2003 19-FEB-2002 Bermuda - Paradise Papers
Chestnut Ltd. Secretary 28-NOV-2002 10-OCT-2003 19-FEB-2002 Bermuda - Paradise Papers
Roan Ltd. Secretary 28-NOV-2002 10-OCT-2003 19-FEB-2002 Bermuda - Paradise Papers
Palamino Ltd. Secretary 28-NOV-2002 10-OCT-2003 19-FEB-2002 Bermuda - Paradise Papers
Tiana Limited Secretary 13-MAR-2003 05-DEC-2003 17-AUG-1989 Bermuda - Paradise Papers
Pointsettia Limited Secretary 19-DEC-2002 15-AUG-2003 29-APR-1987 Bermuda - Paradise Papers
AVIATOR (COMET) LIMITED Secretary 21-MAR-2003 27-OCT-2003 20-SEP-1989 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