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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Holloway - Gloria Annette

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Apex Nickel Ltd. Director 02-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Electrum Ltd. Director 02-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
African Petroleum & Energy Association Limited Secretary 27-MAY-1988 - 27-MAY-1988 Bermuda - Paradise Papers
Bermuda Engineering Company Limited Secretary 04-JUL-1935 30-SEP-2012 04-JUL-1935 Bermuda - Paradise Papers
Ocelot Copper Corporation Limited Director 30-AUG-2006 30-SEP-2012 23-AUG-2006 Bermuda - Paradise Papers
Ocelot Copper Corporation Limited President 30-AUG-2006 30-SEP-2012 23-AUG-2006 Bermuda - Paradise Papers
Seabreeze Limited Director 20-MAR-2006 30-SEP-2012 16-MAR-2006 Bermuda - Paradise Papers
Seabreeze Limited President 22-MAR-2006 30-SEP-2012 16-MAR-2006 Bermuda - Paradise Papers
Los Gatos Limited Director 17-MAY-2006 30-SEP-2012 24-APR-2006 Bermuda - Paradise Papers
Los Gatos Limited Vice-president 17-MAY-2006 30-SEP-2012 24-APR-2006 Bermuda - Paradise Papers
Capital Generations Company Ltd. Director 28-JUN-2004 30-SEP-2012 28-AUG-2003 Bermuda - Paradise Papers
Capital Generations Company Ltd. President 28-JUN-2004 30-SEP-2012 28-AUG-2003 Bermuda - Paradise Papers
EGT Management Ltd. President 28-JUN-2004 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
EGT Management Ltd. Director 28-JUN-2004 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
CGT Management Ltd. President 28-JUN-2004 16-AUG-2010 12-FEB-2003 Bermuda - Paradise Papers
CGT Management Ltd. Director 28-JUN-2004 16-AUG-2010 12-FEB-2003 Bermuda - Paradise Papers
Chelsea Properties Ltd. President 28-JUN-2004 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
Chelsea Properties Ltd. Director 28-JUN-2004 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
Hillside Ltd. Secretary 24-JUN-1993 14-NOV-1994 04-JAN-1988 Bermuda - Paradise Papers
SIKES LIMITED Director 29-MAR-2006 10-MAY-2010 06-NOV-1975 Bermuda - Paradise Papers
SIKES LIMITED President 29-MAR-2006 10-MAY-2010 06-NOV-1975 Bermuda - Paradise Papers

Address (3)

Data From
Butterfield Trust; Hamilton; Bermuda Paradise Papers
65 Front Street; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; 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