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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gibbons - John David

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
The Bolton Asset Management Managed Futures Flex Program Ltd. Director 17-NOV-2005 30-SEP-2012 14-NOV-2005 Bermuda - Paradise Papers
Constellation Investment Partners Ltd. Vice-president 30-APR-2004 09-JUN-2006 16-APR-2004 Bermuda - Paradise Papers
Constellation Investment Partners Ltd. Director 23-APR-2004 09-JUN-2006 16-APR-2004 Bermuda - Paradise Papers
Terra Investment Partners Ltd. Vice-president 25-NOV-2005 30-SEP-2012 16-NOV-2005 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
Slayden Partners Ltd. Vice-president 16-JUN-2004 30-SEP-2012 03-JUN-2004 Bermuda - Paradise Papers
Bermuda Air Conditioning Limited Director 04-AUG-1998 - 08-APR-1963 Bermuda - Paradise Papers
Mills Creek Properties Ltd. Director 25-MAR-2013 - 15-NOV-1991 Bermuda - Paradise Papers
Mills Creek Properties Ltd. Director 23-SEP-2008 29-MAR-2012 15-NOV-1991 Bermuda - Paradise Papers
EMS Bermuda Limited Director 25-MAR-2013 - 25-MAY-1988 Bermuda - Paradise Papers
EMS Bermuda Limited Director 23-SEP-2008 29-MAR-2012 25-MAY-1988 Bermuda - Paradise Papers
Colony Holdings Ltd. Director 04-AUG-1998 - 19-MAR-1992 Bermuda - Paradise Papers

Address (1)

Data From
21 Reid Street; Hamilton HM 11; 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