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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hubbard - Paul Barrington

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Numerical Limited Director 09-DEC-1996 30-SEP-2012 20-JUN-1969 Bermuda - Paradise Papers
Ultisol Transport Contractors Ltd. Director 04-SEP-1991 30-SEP-2012 04-SEP-1991 Bermuda - Paradise Papers
Ultisol Transport Contractors Ltd. Vice-president 04-SEP-1991 30-SEP-2012 04-SEP-1991 Bermuda - Paradise Papers
Durness Insurance Company Limited President 15-AUG-1997 31-DEC-1996 07-DEC-1984 Bermuda - Paradise Papers
Durness Insurance Company Limited Director 07-DEC-1984 31-DEC-1996 07-DEC-1984 Bermuda - Paradise Papers
Pure Products Limited Director 28-MAR-2002 30-SEP-2012 03-FEB-1981 Bermuda - Paradise Papers
Foxseal Limited Vice-president 29-MAR-2004 14-NOV-2007 22-MAR-2002 Bermuda - Paradise Papers
Foxseal Limited Director 29-MAR-2004 14-NOV-2007 22-MAR-2002 Bermuda - Paradise Papers
Hunting Limited President 20-MAY-1999 04-FEB-2003 11-OCT-1972 Bermuda - Paradise Papers
Hunting Limited Director 10-JAN-1997 04-FEB-2003 11-OCT-1972 Bermuda - Paradise Papers
St Ledger Limited Vice-president 25-APR-2006 26-JUN-2007 27-MAR-2002 Bermuda - Paradise Papers
St Ledger Limited Director 16-FEB-2006 26-JUN-2007 27-MAR-2002 Bermuda - Paradise Papers
CAMPSIE LTD. President 05-AUG-2010 13-AUG-2010 27-MAY-1996 Bermuda - Paradise Papers
CAMPSIE LTD. Director 05-AUG-2010 13-AUG-2010 27-MAY-1996 Bermuda - Paradise Papers
Bay Group Limited Director 31-DEC-2009 05-JAN-2010 06-OCT-2003 Bermuda - Paradise Papers
Bay Group Limited President 03-DEC-2003 14-NOV-2007 06-OCT-2003 Bermuda - Paradise Papers
Bay Group Limited Director 08-OCT-2003 15-NOV-2007 06-OCT-2003 Bermuda - Paradise Papers
Bay Group Limited Vice-president 31-DEC-2009 05-JAN-2010 06-OCT-2003 Bermuda - Paradise Papers
Bay Almanzora Limited Vice-president 29-MAR-2004 19-NOV-2007 25-MAR-1999 Bermuda - Paradise Papers
Bay Almanzora Limited President 31-DEC-2009 05-JAN-2010 25-MAR-1999 Bermuda - Paradise Papers
Bay Almanzora Limited Director 31-DEC-2009 05-JAN-2010 25-MAR-1999 Bermuda - Paradise Papers
Bay Almanzora Limited Director 12-APR-2000 19-NOV-2007 25-MAR-1999 Bermuda - Paradise Papers
Inlet Investments Ltd. Director 12-APR-2000 14-NOV-2007 20-JUL-1982 Bermuda - Paradise Papers
Inlet Investments Ltd. Vice-president 29-MAR-2004 14-NOV-2007 20-JUL-1982 Bermuda - Paradise Papers
Inlet Investments Ltd. Director 31-DEC-2009 05-JAN-2010 20-JUL-1982 Bermuda - Paradise Papers
Inlet Investments Ltd. President 31-DEC-2009 05-JAN-2010 20-JUL-1982 Bermuda - Paradise Papers
Bay Investments Ltd. President 31-DEC-2009 05-JAN-2010 20-JUL-1982 Bermuda - Paradise Papers
Bay Investments Ltd. Director 31-DEC-2009 05-JAN-2010 20-JUL-1982 Bermuda - Paradise Papers
Bay Investments Ltd. Director 26-MAR-2004 19-NOV-2007 20-JUL-1982 Bermuda - Paradise Papers
Bay Investments Ltd. Vice-president 26-MAR-2004 19-NOV-2007 20-JUL-1982 Bermuda - Paradise Papers

Address (1)

Data From
Corner House, 2nd Floor; Church & Parliament Streets; P O Box HM 1556 HM FX; 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