The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

Ilik - Robert J

Appleby data is current through 2014
read more

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Crystal Ball Holding of Bermuda Limited Vice-president 11-SEP-2003 08-AUG-2005 19-APR-2000 Bermuda - Paradise Papers
Flaming Cove Limited Vice-president 24-OCT-2003 08-AUG-2005 06-JUL-2000 Bermuda - Paradise Papers
Flaming Cove Limited Director 04-SEP-2003 08-AUG-2005 06-JUL-2000 Bermuda - Paradise Papers
Silver Cove Limited Director 04-SEP-2003 08-AUG-2005 06-JUL-2000 Bermuda - Paradise Papers
Silver Cove Limited Vice-president 24-OCT-2003 08-AUG-2005 06-JUL-2000 Bermuda - Paradise Papers
Fairview Terrace Holding Limited Director 04-SEP-2003 08-AUG-2005 19-APR-2000 Bermuda - Paradise Papers
Fairview Terrace Holding Limited Vice-president 24-OCT-2003 08-AUG-2005 19-APR-2000 Bermuda - Paradise Papers
Franklin Drive Investors Limited Director 04-SEP-2003 08-AUG-2005 19-APR-2000 Bermuda - Paradise Papers
Franklin Drive Investors Limited Vice-president 24-OCT-2003 08-AUG-2005 19-APR-2000 Bermuda - Paradise Papers
Valley Drive Investors Limited Is signatory for - - 09-MAR-2001 Bermuda - Paradise Papers
Valley Drive Investors Limited Vice-president 24-OCT-2003 08-AUG-2005 09-MAR-2001 Bermuda - Paradise Papers
Valley Drive Investors Limited Director 22-SEP-2003 08-AUG-2005 09-MAR-2001 Bermuda - Paradise Papers
Melrose Place Limited Is signatory for - - 09-MAR-2001 Bermuda - Paradise Papers
Melrose Place Limited Vice-president 24-OCT-2003 08-AUG-2005 09-MAR-2001 Bermuda - Paradise Papers
Melrose Place Limited Director 22-SEP-2003 08-AUG-2005 09-MAR-2001 Bermuda - Paradise Papers
Ridge View Investors Limited Is signatory for - - 09-MAR-2001 Bermuda - Paradise Papers
Ridge View Investors Limited Director 22-SEP-2003 08-AUG-2005 09-MAR-2001 Bermuda - Paradise Papers
Ridge View Investors Limited Vice-president 24-OCT-2003 08-AUG-2005 09-MAR-2001 Bermuda - Paradise Papers
Mercer Lane Investors Limited Is signatory for - - 09-MAR-2001 Bermuda - Paradise Papers
Mercer Lane Investors Limited Director 22-SEP-2003 08-AUG-2005 09-MAR-2001 Bermuda - Paradise Papers
Mercer Lane Investors Limited Vice-president 24-OCT-2003 08-AUG-2005 09-MAR-2001 Bermuda - Paradise Papers
Garfield Drive Limited Is signatory for - - 09-MAR-2001 Bermuda - Paradise Papers
Garfield Drive Limited Director 22-SEP-2003 08-AUG-2005 09-MAR-2001 Bermuda - Paradise Papers
Garfield Drive Limited Vice-president 24-OCT-2003 08-AUG-2005 09-MAR-2001 Bermuda - Paradise Papers
Lenora Place Investors Limited Is signatory for - - 09-MAR-2001 Bermuda - Paradise Papers
Lenora Place Investors Limited Vice-president 24-OCT-2003 08-AUG-2005 09-MAR-2001 Bermuda - Paradise Papers
Lenora Place Investors Limited Director 14-OCT-2003 08-AUG-2005 09-MAR-2001 Bermuda - Paradise Papers
Parkside Boulevard Limited Is signatory for - - 12-MAR-2001 Bermuda - Paradise Papers
Parkside Boulevard Limited Vice-president 24-OCT-2003 08-AUG-2005 12-MAR-2001 Bermuda - Paradise Papers
Parkside Boulevard Limited Director 22-SEP-2003 08-AUG-2005 12-MAR-2001 Bermuda - Paradise Papers
Dexter Circle Investors Limited Is signatory for - - 09-MAR-2001 Bermuda - Paradise Papers
Dexter Circle Investors Limited Vice-president 24-OCT-2003 08-AUG-2005 09-MAR-2001 Bermuda - Paradise Papers
Dexter Circle Investors Limited Director 22-SEP-2003 08-AUG-2005 09-MAR-2001 Bermuda - Paradise Papers
Verona Place Limited Is signatory for - - 12-MAR-2001 Bermuda - Paradise Papers
Verona Place Limited Director 26-SEP-2003 08-AUG-2005 12-MAR-2001 Bermuda - Paradise Papers
Verona Place Limited Vice-president 24-OCT-2003 08-AUG-2005 12-MAR-2001 Bermuda - Paradise Papers
Olive Way Investors Limited Is signatory for - - 09-MAR-2001 Bermuda - Paradise Papers
Olive Way Investors Limited Director 22-SEP-2003 08-AUG-2005 09-MAR-2001 Bermuda - Paradise Papers
Olive Way Investors Limited Vice-president 24-OCT-2003 08-AUG-2005 09-MAR-2001 Bermuda - Paradise Papers

Address (1)

Data From
200 Witmer Road; Horsham Pennsylvania 19044; United States of America Paradise Papers

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?

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