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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Bermuda Gas & Utility Co. Ltd. President 18-DEC-1953 30-SEP-2012 18-DEC-1953 Bermuda - Paradise Papers
The Crestwood Trust Trustee 14-APR-1977 - 14-APR-1977 Bermuda - Paradise Papers
Sterling House Ltd. Director 13-APR-1999 30-SEP-2012 13-APR-1999 Bermuda - Paradise Papers
Sterling House Ltd. President 13-APR-1999 30-SEP-2012 13-APR-1999 Bermuda - Paradise Papers
Design Associates Limited President 16-DEC-1996 30-NOV-1998 28-NOV-1984 Bermuda - Paradise Papers
Design Associates Limited Director 28-NOV-1984 30-NOV-1998 28-NOV-1984 Bermuda - Paradise Papers
Sterling Products Limited President 09-DEC-1997 30-SEP-2012 02-SEP-1959 Bermuda - Paradise Papers
Sterling Products Limited Director 09-DEC-1997 30-SEP-2012 02-SEP-1959 Bermuda - Paradise Papers
Suvaco Insurance International Ltd. Director 11-SEP-1998 17-FEB-2000 14-FEB-1979 Bermuda - Paradise Papers
PITTSTOWN HOLDINGS LIMITED Director 13-MAR-1981 - 13-MAR-1981 Bermuda - Paradise Papers
PITTSTOWN HOLDINGS LIMITED President 26-FEB-1990 - 13-MAR-1981 Bermuda - Paradise Papers
Pittstown Developments Limited Shareholder - - 20-JAN-1971 Bermuda - Paradise Papers

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.

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