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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Holmes - David Charles

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Diversified Capacity (Bermuda) Ltd. Director 24-OCT-2005 01-JUL-2006 02-SEP-2005 Bermuda - Paradise Papers
Park (Bermuda) Limited Vice-president 13-OCT-2006 17-OCT-2007 12-JAN-1973 Bermuda - Paradise Papers
SRS Access Ltd. Shareholder - - 04-MAR-2003 Bermuda - Paradise Papers
SRS Access Ltd. Vice-president 04-NOV-2004 01-JUL-2006 04-MAR-2003 Bermuda - Paradise Papers

Address (2)

Data From
Malpaquet; 14 The Peak Road; Smith's FL06; Bermuda Paradise Papers
Cedar House, 4th Floor; 41 Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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.

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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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