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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hanson - Barry

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Athena Securities (Bermuda) Ltd. Treasurer 16-NOV-1984 - 16-NOV-1984 Bermuda - Paradise Papers
Durness Insurance Company Limited Auditor 15-AUG-1997 31-DEC-1996 07-DEC-1984 Bermuda - Paradise Papers
Hebe Limited Director 14-JUL-2000 24-AUG-2004 23-MAR-2000 Bermuda - Paradise Papers
Crescent Holdings Limited Director 08-OCT-1993 30-SEP-2012 06-OCT-1993 Bermuda - Paradise Papers
Crescent Holdings Limited Vice-president 08-OCT-1993 30-SEP-2012 06-OCT-1993 Bermuda - Paradise Papers
KRSF Investments Ltd. Auditor 10-MAR-2005 28-JUL-2006 26-JUL-2001 Bermuda - Paradise Papers
Challenger Ltd. Auditor 02-SEP-2011 - 24-OCT-2005 Bermuda - Paradise Papers
O R O Financial Services Limited Director 17-NOV-1998 30-SEP-2012 10-JUL-1987 Bermuda - Paradise Papers
O R O Financial Services Limited Vice-president 30-SEP-2001 30-SEP-2012 10-JUL-1987 Bermuda - Paradise Papers
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED Auditor 06-AUG-2001 29-JAN-2003 02-SEP-1980 Bermuda - Paradise Papers
Bermuda Business Development Corporation Auditor 19-APR-2013 - 07-JUN-2012 Bermuda - Paradise Papers
Mid-Atlantic Acceptance Company, Limited Treasurer 14-OCT-1998 30-SEP-2012 28-SEP-1981 Bermuda - Paradise Papers
Mid-Atlantic Acceptance Company, Limited Vice-president 14-OCT-1998 30-SEP-2012 28-SEP-1981 Bermuda - Paradise Papers
Grampian Investments Limited Director 01-SEP-1989 - 01-SEP-1989 Bermuda - Paradise Papers
Grampian Investments Limited Treasurer 01-SEP-1989 - 01-SEP-1989 Bermuda - Paradise Papers
Grampian Investments Limited President 01-SEP-1989 - 01-SEP-1989 Bermuda - Paradise Papers
Asia Pacific Investment Company Limited Is signatory for - - 11-SEP-1995 Bermuda - Paradise Papers
Parkway Parade Partnership Limited Is signatory for - - 30-AUG-2002 Bermuda - Paradise Papers
Dusco (Bda) Limited Director 09-JUL-1990 24-MAR-2000 09-JUL-1990 Bermuda - Paradise Papers
Dusco (Bda) Limited President 09-JUL-1990 24-MAR-2000 09-JUL-1990 Bermuda - Paradise Papers
Dusco (Bda) Limited Treasurer 09-JUL-1990 24-MAR-2000 09-JUL-1990 Bermuda - Paradise Papers
Malvern Holdings Limited Treasurer 07-APR-2000 - 16-JUN-1999 Bermuda - Paradise Papers
Malvern Holdings Limited President 16-JUN-1999 07-APR-2000 16-JUN-1999 Bermuda - Paradise Papers
Malvern Holdings Limited Director 16-JUN-1999 07-APR-2000 16-JUN-1999 Bermuda - Paradise Papers

Address (3)

Data From
51 Harrington Sound Road; Flatts; Smith's FL 08; Bermuda Paradise Papers
Mechanics Building; 4th Floor, 12 Church Street; Hamilton HM 12; Bermuda Paradise Papers
H.P. House; 21 Laffan Street; Hamilton HM 09; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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