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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
EFG Wealth Management (Bermuda) Ltd. Director 15-AUG-2014 - 26-JUN-2014 Bermuda - Paradise Papers
Dassault Leasing Limited Shareholder - - 01-NOV-2010 Bermuda - Paradise Papers
Dassault Leasing Limited Director 01-NOV-2010 12-NOV-2010 01-NOV-2010 Bermuda - Paradise Papers
Bickenstaff & Knowles Bermuda Limited Director 06-NOV-2009 02-DEC-2009 03-NOV-2009 Bermuda - Paradise Papers
Allied Productions Limited Shareholder - - 19-JAN-2010 Bermuda - Paradise Papers
Allied Productions Limited Director 25-JAN-2010 05-FEB-2010 19-JAN-2010 Bermuda - Paradise Papers
Aurora Group Holdings Limited Shareholder - - 01-SEP-2011 Bermuda - Paradise Papers
Aurora Group Holdings Limited Director 02-SEP-2011 15-SEP-2011 01-SEP-2011 Bermuda - Paradise Papers
Parracuda Limited Shareholder - - 24-JUN-2010 Bermuda - Paradise Papers
Parracuda Limited Director 24-JUN-2010 07-JUL-2010 24-JUN-2010 Bermuda - Paradise Papers
Mapeley Beta Acquistion Co (1) Limited Vice-president 30-MAY-2005 09-JUN-2005 23-MAY-2005 Bermuda - Paradise Papers
Mapeley Beta Acquistion Co (1) Limited Director 30-MAY-2005 09-JUN-2005 23-MAY-2005 Bermuda - Paradise Papers
Mapeley Beta Acquisition Co (2) Limited Director 30-MAY-2005 09-JUN-2005 23-MAY-2005 Bermuda - Paradise Papers
Mapeley Beta Acquisition Co (2) Limited Vice-president 30-MAY-2005 09-JUN-2005 23-MAY-2005 Bermuda - Paradise Papers
Mapeley Delta Acquisition Co (3) Limited Director 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Delta Acquisition Co (3) Limited Vice-president 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Beta Acquisition Co (5) Limited Director 29-NOV-2005 30-SEP-2012 28-NOV-2005 Bermuda - Paradise Papers
Mapeley Beta Acquisition Co (5) Limited Vice-president 29-NOV-2005 30-SEP-2012 28-NOV-2005 Bermuda - Paradise Papers
Mapeley Beta Acquisition Holding Co Limited Vice-president 30-MAY-2005 09-JUN-2005 23-MAY-2005 Bermuda - Paradise Papers
Mapeley Beta Acquisition Holding Co Limited Director 30-MAY-2005 09-JUN-2005 23-MAY-2005 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (3) Limited Director 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (3) Limited Vice-president 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Holding Company Limited Vice-president 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Holding Company Limited Director 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (2) Limited Vice-president 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (2) Limited Director 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (1) Limited Director 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (1) Limited Vice-president 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Beta Acquisition Co (6) Limited Vice-president 29-NOV-2005 30-SEP-2012 28-NOV-2005 Bermuda - Paradise Papers
Mapeley Beta Acquisition Co (6) Limited Director 29-NOV-2005 30-SEP-2012 28-NOV-2005 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (4) Limited Vice-president 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (4) Limited Director 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Delta Acquisition Co (2) Limited Director 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Delta Acquisition Co (2) Limited Vice-president 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Delta Acquisition Co (4) Limited Vice-president 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Delta Acquisition Co (4) Limited Director 12-OCT-2006 30-SEP-2012 26-SEP-2006 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.

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