The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hollis - Barbara Lynn

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (77)

Role From To Incorporation Jurisdiction Status Data From
Anadromous Limited Secretary 03-JAN-1989 30-SEP-2012 03-JAN-1989 Bermuda - Paradise Papers
Canda Offshore Ltd. Secretary 17-OCT-1980 - 17-OCT-1980 Bermuda - Paradise Papers
BAJ (Bermuda) Ltd. Secretary 05-JUL-1989 30-SEP-2012 05-JUL-1989 Bermuda - Paradise Papers
Arinfi Limited Secretary 02-APR-1975 - 02-APR-1975 Bermuda - Paradise Papers
Securitas de Milo Parent, Ltd Secretary 28-AUG-2000 23-NOV-2001 25-AUG-2000 Bermuda - Paradise Papers
Securitas de Milo, G.P. Limited Secretary 21-JUL-2000 23-SEP-2002 21-JUL-2000 Bermuda - Paradise Papers
SCP de Milo Limited Secretary 27-SEP-2000 23-NOV-2001 27-SEP-2000 Bermuda - Paradise Papers
EJM Realty Limited Secretary 20-SEP-2000 21-NOV-2001 20-SEP-2000 Bermuda - Paradise Papers
Essex Resource Investments Ltd. Secretary 21-MAY-1997 26-SEP-2000 15-JUN-1982 Bermuda - Paradise Papers
The Dolem Trust Beneficiary 24-JAN-1995 - 24-JAN-1995 Bermuda - Paradise Papers
Worldwide Messages (Bermuda) Ltd. Secretary 18-APR-2000 23-MAY-2001 18-APR-2000 Bermuda - Paradise Papers
Biscayne Investments Limited Secretary 27-JAN-1982 - 27-JAN-1982 Bermuda - Paradise Papers
Asia Property Internet Limited Secretary 06-MAR-2000 18-FEB-2002 03-MAR-2000 Bermuda - Paradise Papers
Rose Oil (Bermuda) Limited Secretary 07-OCT-1997 18-MAY-2001 09-APR-1975 Bermuda - Paradise Papers
Dream Limited Secretary 18-FEB-2000 23-SEP-2002 02-DEC-1999 Bermuda - Paradise Papers
Linta Topia Ltd. Secretary 30-SEP-1997 21-DEC-2001 01-JUN-1994 Bermuda - Paradise Papers
AFI Limited Secretary 10-NOV-1999 18-FEB-2002 09-NOV-1999 Bermuda - Paradise Papers
I.I.R. Publications Holdings Limited Secretary 11-SEP-1995 10-FEB-2000 11-SEP-1995 Bermuda - Paradise Papers
Prilla Ltd. Secretary 02-JAN-1997 26-NOV-2001 02-JAN-1997 Bermuda - Paradise Papers
I.I.R. Exhibitions Holdings Limited Secretary 23-JUN-1994 10-FEB-2000 23-JUN-1994 Bermuda - Paradise Papers
Show more connections

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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