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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gray - Heather J

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
Clementine Limited Director 06-JAN-2010 14-JAN-2010 04-JAN-2010 Bermuda - Paradise Papers
Winston Limited Director 26-SEP-2014 - 26-SEP-2014 Bermuda - Paradise Papers
Winston Limited Secretary 29-SEP-2014 - 26-SEP-2014 Bermuda - Paradise Papers
Arkesden Aviation Limited Secretary 24-OCT-2007 25-OCT-2007 13-MAR-2002 Bermuda - Paradise Papers
Gazelle Holdings Limited Secretary 02-NOV-2010 12-NOV-2010 07-OCT-2010 Bermuda - Paradise Papers
Gazelle Holdings Limited Director 02-NOV-2010 12-NOV-2010 07-OCT-2010 Bermuda - Paradise Papers
Ethstar Limited Director 08-JUN-2007 24-AUG-2007 04-JUN-2007 Bermuda - Paradise Papers
Ethstar Limited Secretary 08-JUN-2007 24-AUG-2007 04-JUN-2007 Bermuda - Paradise Papers
Novastel Limited Secretary 05-NOV-2007 01-NOV-2007 03-MAY-2001 Bermuda - Paradise Papers
Ely Investment Company Limited Secretary 31-JAN-2007 31-JAN-2007 14-MAR-1989 Bermuda - Paradise Papers
Apstar Limited Secretary 31-JAN-2007 31-JAN-2007 23-NOV-2000 Bermuda - Paradise Papers
Sapstar Limited Secretary 31-JAN-2007 31-JAN-2007 24-NOV-1994 Bermuda - Paradise Papers
JUD B-430 LIMITED Director 18-MAR-2014 - 02-JAN-1987 Bermuda - Paradise Papers
Sukkar Limited Director 09-MAR-2010 25-MAR-2010 25-FEB-2010 Bermuda - Paradise Papers
Sukkar Limited Secretary 09-MAR-2010 25-MAR-2010 25-FEB-2010 Bermuda - Paradise Papers
Chartwell Limited Director 02-DEC-2009 15-DEC-2009 02-DEC-2009 Bermuda - Paradise Papers
Chartwell Limited Secretary 02-DEC-2009 15-DEC-2009 02-DEC-2009 Bermuda - Paradise Papers
ARTEOS Limited Director 30-SEP-2011 05-OCT-2011 28-SEP-2011 Bermuda - Paradise Papers
ARTEOS Limited President 30-SEP-2011 05-OCT-2011 28-SEP-2011 Bermuda - Paradise Papers
ARTEOS Limited Secretary 30-SEP-2011 05-OCT-2011 28-SEP-2011 Bermuda - Paradise Papers
MERSTAL LIMITED Secretary 05-NOV-2007 01-NOV-2007 23-NOV-1993 Bermuda - Paradise Papers
SAFINVEST INTERNATIONAL LIMITED Secretary 28-NOV-2007 01-NOV-2007 24-SEP-1981 Bermuda - Paradise Papers
Samar Telecommunications Limited Secretary 05-NOV-2007 01-NOV-2007 19-MAR-1999 Bermuda - Paradise Papers
SIL Limited Secretary 08-NOV-2007 01-NOV-2007 30-JUN-1997 Bermuda - Paradise Papers
WINSTAR LIMITED Secretary 05-NOV-2007 01-NOV-2007 18-MAR-1994 Bermuda - Paradise Papers
Said Holdings Limited Secretary 31-MAR-2007 31-MAR-2009 17-MAR-1994 Bermuda - Paradise Papers
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Address (2)

Data From
Fairland, 14 Glebe Hill; Hamilton Parish HS 02; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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