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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jack - Graham MacKenzie

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Arte Mondi (Bermuda) Limited Director 03-JUL-2009 - 06-JUL-1998 Bermuda - Paradise Papers
KAL Marine Limited Director 05-MAR-2007 29-MAR-2007 02-MAR-2007 Bermuda - Paradise Papers
Carillon Private Trust Limited President 04-DEC-2009 - 19-JUN-2007 Bermuda - Paradise Papers
Carillon Private Trust Limited Director 04-DEC-2009 - 19-JUN-2007 Bermuda - Paradise Papers
Art Mentor Foundation Director 30-DEC-2004 - 09-OCT-2002 Bermuda - Paradise Papers
Art Mentor Foundation President 06-OCT-2009 - 09-OCT-2002 Bermuda - Paradise Papers
Chai Limited Director 04-NOV-2009 - 29-APR-2008 Bermuda - Paradise Papers
Chai Limited President 04-DEC-2009 - 29-APR-2008 Bermuda - Paradise Papers
Isabaltic Limited Vice-president 08-DEC-2010 - 06-JUL-1998 Bermuda - Paradise Papers
Isabaltic Limited Director 08-DEC-2010 - 06-JUL-1998 Bermuda - Paradise Papers
Coral BioNet Limited Director 06-OCT-2009 - 10-NOV-1998 Bermuda - Paradise Papers
Coral BioNet Limited Vice-president 06-OCT-2009 - 10-NOV-1998 Bermuda - Paradise Papers
REEFF Limited Vice-president 08-DEC-2010 - 11-JUN-2008 Bermuda - Paradise Papers
REEFF Limited Director 08-DEC-2010 - 11-JUN-2008 Bermuda - Paradise Papers
Isamare Limited Vice-president 06-OCT-2009 - 06-JUL-1998 Bermuda - Paradise Papers
Isamare Limited Director 09-OCT-2009 - 06-JUL-1998 Bermuda - Paradise Papers
ACh Limited Director 29-JUN-2009 - 23-JUL-2009 Bermuda - Paradise Papers
ACh Limited President 29-JUL-2009 - 23-JUL-2009 Bermuda - Paradise Papers
Source 4 Investments Limited Director 29-JUL-2009 - 23-JUL-2009 Bermuda - Paradise Papers
Source 4 Investments Limited President 29-JUL-2009 - 23-JUL-2009 Bermuda - Paradise Papers
Neue Company Limited President 17-DEC-2009 - 07-DEC-2009 Bermuda - Paradise Papers
Neue Company Limited Director 17-DEC-2009 - 07-DEC-2009 Bermuda - Paradise Papers
Lily of the Valley Limited President 03-JUL-2009 - 06-JUL-1998 Bermuda - Paradise Papers
Lily of the Valley Limited Director 22-APR-2004 - 06-JUL-1998 Bermuda - Paradise Papers
Hawthorne Insurance Company Limited Director 30-MAR-2005 17-MAY-2007 31-OCT-1974 Bermuda - Paradise Papers
Hawthorne Insurance Company Limited President 28-AUG-2001 17-MAY-2007 31-OCT-1974 Bermuda - Paradise Papers
Vesta Limited President 30-MAR-2005 28-OCT-2007 02-OCT-1964 Bermuda - Paradise Papers
Vesta Limited Director 30-MAR-2005 28-OCT-2007 02-OCT-1964 Bermuda - Paradise Papers
The Stuart Insurance Group, Ltd. Director 18-DEC-2008 11-SEP-2009 17-JAN-1991 Bermuda - Paradise Papers

Address (1)

Data From
35 White Sands Road; Paget PG 06; 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