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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gilbert - Travis L

Appleby data is current through 2014
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Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
Network 100 Ltd. Director 07-APR-2001 07-APR-2001 07-APR-2001 Bermuda - Paradise Papers
STI Holdings Limited Director 28-JUL-2000 15-AUG-2001 03-JUL-1997 Bermuda - Paradise Papers
Pacific Carta (Bermuda) Ltd. Director 19-DEC-2001 10-JUN-2003 12-DEC-1995 Bermuda - Paradise Papers
S & S Machinery Co. Ltd. Director 30-MAR-2001 07-JUN-2002 24-JAN-1977 Bermuda - Paradise Papers
DLD (BERMUDA) LIMITED Director 18-DEC-2001 31-JUL-2002 05-JAN-1971 Bermuda - Paradise Papers
CAPCOUNT (BERMUDA) LIMITED Director 21-FEB-2000 31-JUL-2002 18-JUL-1921 Bermuda - Paradise Papers
CORAY LIMITED Director 07-MAR-2002 31-JUL-2002 09-JAN-1970 Bermuda - Paradise Papers
CHINA TELECOM LIMITED Director 31-MAR-2002 31-JUL-2002 31-JAN-1996 Bermuda - Paradise Papers
Hay Hill, Ltd. Alternate director 31-DEC-2000 22-MAR-2002 29-MAR-1996 Bermuda - Paradise Papers
Premier Overseas Holdings Ltd. Director 17-MAR-2000 31-JUL-2002 25-APR-1984 Bermuda - Paradise Papers
Hebe Limited Vice-president 23-MAR-2000 31-JUL-2002 23-MAR-2000 Bermuda - Paradise Papers
Hebe Limited Director 23-MAR-2000 31-JUL-2002 23-MAR-2000 Bermuda - Paradise Papers
MRI INFRASTRUCTURE HOLDINGS LIMITED Director 31-MAR-2002 31-JUL-2002 03-JAN-1995 Bermuda - Paradise Papers
PRD OVERSEAS LIMITED Director 05-DEC-2000 07-AUG-2002 04-NOV-1996 Bermuda - Paradise Papers
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED Director 13-SEP-2000 19-JAN-2001 23-MAY-1991 Bermuda - Paradise Papers
PRD MANAGEMENT LIMITED Director 05-DEC-2000 07-AUG-2002 04-NOV-1996 Bermuda - Paradise Papers
World Trade Corporation of Bermuda, Limited President 21-NOV-2000 09-APR-2002 10-JUL-1975 Bermuda - Paradise Papers
World Trade Corporation of Bermuda, Limited Director 21-NOV-2000 09-APR-2002 10-JUL-1975 Bermuda - Paradise Papers
NLD Group Ltd. Director 12-DEC-2001 31-JAN-2003 03-JUL-1997 Bermuda - Paradise Papers
SOMERS SUPERMART LIMITED Director 07-MAR-2002 31-JUL-2002 26-JUL-1988 Bermuda - Paradise Papers
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Address (3)

Data From
7C Landmark Drive; Whale Bay; Southampton SB 04; Bermuda Paradise Papers
Government Administration Building; 30 Parliament St; Hamilton; HM 12; 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