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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gaze - Peter Michael Reeder

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Aaxis Investments Limited Director 12-FEB-1998 17-OCT-2003 13-DEC-1996 Bermuda - Paradise Papers
BB Services Limited Director 16-AUG-2004 14-FEB-2011 15-FEB-2000 Bermuda - Paradise Papers
BB Services Limited Chairman 08-NOV-2004 14-FEB-2011 15-FEB-2000 Bermuda - Paradise Papers
Flying Lion Limited Director 12-NOV-1997 - 15-FEB-1979 Bermuda - Paradise Papers
Flying Lion Limited President 29-DEC-1998 - 15-FEB-1979 Bermuda - Paradise Papers
Aaxis Limited President 10-DEC-2002 17-OCT-2003 25-SEP-1961 Bermuda - Paradise Papers
Aaxis Limited Vice-president 28-AUG-1996 10-DEC-2002 25-SEP-1961 Bermuda - Paradise Papers
Aaxis Limited Director 28-AUG-1996 17-OCT-2003 25-SEP-1961 Bermuda - Paradise Papers
Stork Limited Director 31-DEC-1997 23-SEP-2002 02-JAN-1985 Bermuda - Paradise Papers
Stork Limited Secretary 31-DEC-1997 23-SEP-2002 02-JAN-1985 Bermuda - Paradise Papers
Stork Limited Vice-president 31-DEC-1997 23-SEP-2002 02-JAN-1985 Bermuda - Paradise Papers
OneSource Holdings (Bermuda) Limited Chairman 06-DEC-2000 22-JAN-2008 02-JAN-1998 Bermuda - Paradise Papers
OneSource Holdings (Bermuda) Limited Director 28-JUL-1999 22-JAN-2008 02-JAN-1998 Bermuda - Paradise Papers
OneSource Holdings (Bermuda) Limited Vice-president 28-JUL-1999 06-DEC-2000 02-JAN-1998 Bermuda - Paradise Papers

Address (3)

Data From
6196 NW 30th Avenue; Boca Raton; Florida 33496; United States of America Paradise Papers
Governors Road; Leewarp; Providenciales ; Turks and Caicos Islands Paradise Papers
7700 Congress Avenue, Suite 3214; Boca Raton Florida 33431; United States of America 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