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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gauthier - David G.

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Cremorne County Limited Treasurer 17-MAY-2000 30-SEP-2012 17-MAY-2000 Bermuda - Paradise Papers
Lexington Green Limited Treasurer 28-JAN-2000 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Beacon Hill Corporation Ltd. Treasurer 28-JAN-2000 30-SEP-2012 11-JUN-1999 Bermuda - Paradise Papers
Essex County Limited Treasurer 28-JAN-2000 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Suffolk County Limited Treasurer 28-JAN-2000 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Plymouth County Limited Treasurer 18-JAN-2000 09-FEB-2000 18-JAN-2000 Bermuda - Paradise Papers
Scales Ltd. Treasurer 14-OCT-2004 30-SEP-2012 24-APR-2000 Bermuda - Paradise Papers

Address (1)

Data From
Fleet Capital Leasing, 101 South Tryon Street, Suite 2650; Charlotte; North Carolina 28280; United States of America 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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