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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 Director 30-MAY-2005 09-JUN-2005 23-MAY-2005 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 Acquisition Co (2) Limited Vice-president 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 Delta Acquisition Co (3) Limited Vice-president 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Delta Acquisition Co (3) Limited Director 12-OCT-2006 30-SEP-2012 26-SEP-2006 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 Co (5) Limited Director 29-NOV-2005 30-SEP-2012 28-NOV-2005 Bermuda - Paradise Papers
Mapeley Beta Acquisition Holding Co Limited Director 30-MAY-2005 09-JUN-2005 23-MAY-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 Gamma Acquisition Co (3) Limited Vice-president 07-FEB-2006 30-SEP-2012 01-FEB-2006 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 Holding Company Limited Director 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 Co (2) 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 (1) Limited Vice-president 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 Beta Acquisition Co (6) Limited Director 29-NOV-2005 30-SEP-2012 28-NOV-2005 Bermuda - Paradise Papers
Mapeley Beta Acquisition Co (6) Limited Vice-president 29-NOV-2005 30-SEP-2012 28-NOV-2005 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (4) Limited Director 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (4) Limited Vice-president 07-FEB-2006 30-SEP-2012 01-FEB-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 (2) Limited Director 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
Mapeley Delta Acquisition Co (4) Limited Vice-president 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers

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