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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Giffen - Freya

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
The St. George's Machine Shop Limited Director 16-FEB-2007 27-NOV-2009 04-SEP-1942 Bermuda - Paradise Papers
BERMEX LIMITED Director 15-MAR-2007 30-NOV-2009 19-DEC-1984 Bermuda - Paradise Papers
BERMEX LIMITED Vice-president 15-MAR-2007 02-MAR-2010 19-DEC-1984 Bermuda - Paradise Papers

Address (2)

Data From
31 Highwood Lane; Paget PG05; Bermuda Paradise Papers
Bermuda Trust Co. Ltd., 9 Bermudiana Road; Hamilton HM11; 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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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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