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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Green - Jason Lloyd

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Electrum Ltd. Director 02-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Apex Nickel Ltd. Director 02-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Dixence Private Trust Company Ltd. Director 19-FEB-2013 - 19-FEB-2013 Bermuda - Paradise Papers
Los Gatos Limited Director 17-MAY-2006 30-SEP-2012 24-APR-2006 Bermuda - Paradise Papers
Plant Based Foods Limited Director 17-FEB-2011 17-FEB-2011 14-FEB-2011 Bermuda - Paradise Papers
KAL Marine Limited Director 05-MAR-2007 29-MAR-2007 02-MAR-2007 Bermuda - Paradise Papers
Ocelot Copper Corporation Limited Director 30-AUG-2006 30-SEP-2012 23-AUG-2006 Bermuda - Paradise Papers
Ocelot Copper Corporation Limited Vice-president 30-AUG-2006 30-SEP-2012 23-AUG-2006 Bermuda - Paradise Papers
Seabreeze Limited Director 20-MAR-2006 30-SEP-2012 16-MAR-2006 Bermuda - Paradise Papers
Seabreeze Limited Vice-president 22-MAR-2006 30-SEP-2012 16-MAR-2006 Bermuda - Paradise Papers
Chelsea Properties Ltd. Vice-president 31-MAR-2006 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
Chelsea Properties Ltd. Director 31-MAR-2006 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
Stewardship Reinsurance, Ltd. Is signatory for - - 14-APR-2003 Bermuda - Paradise Papers
Stewardship Insurance, Ltd. Is signatory for - - 20-APR-1990 Bermuda - Paradise Papers

Address (4)

Data From
22 Redkiln Road; Hamilton Parish; CR 02; Bermuda Paradise Papers
Victoria Place; 31 Victoria Street; 3rd Floor East; Hamilton; HM 10; Bermuda Paradise Papers
65 Front Street; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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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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