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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Genise - Robert J.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ASIA LEASING LIMITED Director 24-JUL-1994 15-JUN-2005 04-JUL-1994 Bermuda - Paradise Papers
ASIA LEASING LIMITED President 15-JUL-1998 15-JUN-2005 04-JUL-1994 Bermuda - Paradise Papers
BOULLIOUN AVIATION SERVICES (BERMUDA) LIMITED President 10-JUL-1997 07-JUL-1999 18-JAN-1994 Bermuda - Paradise Papers
BOULLIOUN AVIATION SERVICES (BERMUDA) LIMITED Director 18-JAN-1994 15-JUN-2005 18-JAN-1994 Bermuda - Paradise Papers
BOULLIOUN AVIATION SERVICES (BERMUDA) LIMITED President 07-JUL-1999 15-JUN-2005 18-JAN-1994 Bermuda - Paradise Papers
BOULLIOUN AVIATION SERVICES (BERMUDA) LIMITED Chief executive officer 07-JUL-1999 15-JUN-2005 18-JAN-1994 Bermuda - Paradise Papers
BAHC (Bermuda) One Limited President 22-DEC-1998 07-JUL-1999 19-FEB-1997 Bermuda - Paradise Papers
BAHC (Bermuda) One Limited Director 19-FEB-1997 16-JUN-2005 19-FEB-1997 Bermuda - Paradise Papers
BAHC (Bermuda) One Limited President 07-JUL-1999 15-JUN-2005 19-FEB-1997 Bermuda - Paradise Papers
BAHC (Bermuda) One Limited Chief executive officer 07-JUL-1999 15-JUN-2005 19-FEB-1997 Bermuda - Paradise Papers
BAHC (Bermuda) One Limited Chief executive officer 22-DEC-1998 07-JUL-1999 19-FEB-1997 Bermuda - Paradise Papers

Address (1)

Data From
500 108th Avenue NE, Twenty-Fifth Floor; Bellevue; Washington 98004; 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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