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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Allied Productions Limited Director 25-JAN-2010 05-FEB-2010 19-JAN-2010 Bermuda - Paradise Papers
Orion Tankers Ltd. Director 21-NOV-2011 - 18-NOV-2011 Bermuda - Paradise Papers
Aurora Group Holdings Limited Director 02-SEP-2011 15-SEP-2011 01-SEP-2011 Bermuda - Paradise Papers
Parracuda Limited Director 24-JUN-2010 07-JUL-2010 24-JUN-2010 Bermuda - Paradise Papers
Constellation Investment Partners Ltd. Director 23-APR-2004 09-JUN-2006 16-APR-2004 Bermuda - Paradise Papers
Terra Investment Partners Ltd. Director 17-NOV-2005 30-SEP-2012 16-NOV-2005 Bermuda - Paradise Papers
Slayden Partners Ltd. Director 15-JUN-2004 30-SEP-2012 03-JUN-2004 Bermuda - Paradise Papers
Petty Enterprises Limited Director 05-MAR-1996 16-NOV-2001 05-APR-1993 Bermuda - Paradise Papers
Ocean Synergy Limited Director 27-JUL-2009 - 09-JUL-2009 Bermuda - Paradise Papers
Steadfast Advisory (Bermuda) Limited Director 12-SEP-2005 30-SEP-2012 29-AUG-2005 Bermuda - Paradise Papers
BAC Transco Ltd. President - - 03-NOV-2014 Bermuda - Paradise Papers
BAC Transco Ltd. Director - - 03-NOV-2014 Bermuda - Paradise Papers
Ledgelets Investment Holdings Limited Director 20-JAN-1994 30-SEP-2012 13-JAN-1994 Bermuda - Paradise Papers
Bickenstaff & Knowles Bermuda Limited President 06-NOV-2009 02-DEC-2009 03-NOV-2009 Bermuda - Paradise Papers
Bickenstaff & Knowles Bermuda Limited Director 06-NOV-2009 02-DEC-2009 03-NOV-2009 Bermuda - Paradise Papers
The Bolton Asset Management Managed Futures Flex Program Ltd. President 04-JAN-2006 30-SEP-2012 14-NOV-2005 Bermuda - Paradise Papers
The Bolton Asset Management Managed Futures Flex Program Ltd. Director 17-NOV-2005 30-SEP-2012 14-NOV-2005 Bermuda - Paradise Papers
Outerbridge Peppers Limited Director 03-AUG-1999 24-JUN-2010 05-APR-1966 Bermuda - Paradise Papers
Bermuda Alternate Energy Limited President 03-FEB-2010 - 04-JAN-2010 Bermuda - Paradise Papers
Bermuda Alternate Energy Limited Director 03-FEB-2010 - 04-JAN-2010 Bermuda - Paradise Papers
Gateway Systems Limited Director 28-DEC-1995 30-SEP-2012 05-APR-1990 Bermuda - Paradise Papers
Gateway Systems Limited Vice-president 30-DEC-1999 30-SEP-2012 05-APR-1990 Bermuda - Paradise Papers

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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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