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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gibbons - Edmund Graham "Grant"

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Arlington Tankers Ltd. Director 12-JUN-2006 05-FEB-2010 21-SEP-2004 Bermuda - Paradise Papers
Syncora Holdings Ltd. Director 01-AUG-2006 - 17-MAR-2006 Bermuda - Paradise Papers
Amerscan - Wired Atlantic Ltd. Shareholder - - 03-APR-2002 Bermuda - Paradise Papers
Amerscan - Wired Atlantic Ltd. Director 03-APR-2002 30-JAN-2009 03-APR-2002 Bermuda - Paradise Papers
Bermuda Air Conditioning Limited Director 25-AUG-2009 21-JUL-2012 08-APR-1963 Bermuda - Paradise Papers
Wired Atlantic Asset Management Limited Shareholder - - 24-DEC-1999 Bermuda - Paradise Papers
Wired Atlantic Asset Management Limited Director 24-DEC-1999 30-SEP-2012 24-DEC-1999 Bermuda - Paradise Papers
Wired Atlantic Limited Is signatory for - - 12-OCT-1999 Bermuda - Paradise Papers
Wired Atlantic Limited Director 12-OCT-1999 30-SEP-2012 12-OCT-1999 Bermuda - Paradise Papers
Colony Holdings Ltd. Director 25-AUG-2009 23-NOV-2012 19-MAR-1992 Bermuda - Paradise Papers

Address (2)

Data From
Beach Cove; 30 South Road; Hamilton HS 02; Bermuda Paradise Papers
Capital G Ltd; 21-25 Reid Street; HM 11 Hamilton; Bermuda 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