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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gibbons - James L

Appleby data is current through 2014
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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

Address (3)

Data From
Palm Grove; 38 South Road; Devonshire; DV07; Bermuda Paradise Papers
21 Reid Street; Hamilton HM 11; Bermuda Paradise Papers
21 Reid Street; Hamilton HM 11; Bermuda 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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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