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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fryml - Hana Tusl

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Eveco, Ltd. Secretary 17-FEB-1993 28-MAY-2003 17-FEB-1993 Bermuda - Paradise Papers
Eveco, Ltd. Director 17-FEB-1993 28-MAY-2003 17-FEB-1993 Bermuda - Paradise Papers
Starlit, Ltd. Director 13-AUG-1992 03-AUG-2004 13-AUG-1992 Bermuda - Paradise Papers
Starlit, Ltd. Secretary 13-AUG-1992 03-AUG-2004 13-AUG-1992 Bermuda - Paradise Papers
ENVEN, LTD. Secretary 13-AUG-1992 30-SEP-2012 13-AUG-1992 Bermuda - Paradise Papers
ENVEN, LTD. Director 13-AUG-1992 30-SEP-2012 13-AUG-1992 Bermuda - Paradise Papers
ATLANTEX LTD. Secretary 02-JUL-1990 30-SEP-2012 02-JUL-1990 Bermuda - Paradise Papers
ATLANTEX LTD. Director 02-JUL-1990 30-SEP-2012 02-JUL-1990 Bermuda - Paradise Papers
PRINTEX CORPORATION LIMITED Secretary 15-JUL-1976 30-SEP-2012 27-MAY-1969 Bermuda - Paradise Papers
PRINTEX CORPORATION LIMITED Director 07-JUL-1969 30-SEP-2012 27-MAY-1969 Bermuda - Paradise Papers
PRINTEX CORPORATION LIMITED Vice-president 14-APR-2003 30-SEP-2012 27-MAY-1969 Bermuda - Paradise Papers

Address (1)

Data From
'Seacliff', 70 South Road; Smith; FL08; 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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