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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jagun - Ayotola O

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Dassault Leasing Limited Director 01-NOV-2010 12-NOV-2010 01-NOV-2010 Bermuda - Paradise Papers
Eglington Bermuda Advisory Services Limited Director 10-DEC-2010 15-DEC-2010 10-DEC-2010 Bermuda - Paradise Papers
Ranger Holdings Ltd. Director 27-JAN-2011 03-FEB-2011 26-JAN-2011 Bermuda - Paradise Papers
Parracuda Limited Secretary 24-JUN-2010 07-JUL-2010 24-JUN-2010 Bermuda - Paradise Papers
Bickenstaff & Knowles Bermuda Limited Secretary 06-NOV-2009 02-DEC-2009 03-NOV-2009 Bermuda - Paradise Papers
EFG International (Bermuda) Ltd. Secretary 19-MAR-2010 31-MAR-2010 20-JUN-2006 Bermuda - Paradise Papers
EFG Finance (Bermuda) Ltd. Secretary 19-MAR-2010 31-MAR-2010 20-JUN-2006 Bermuda - Paradise Papers
EFG Investment (Bermuda) Ltd. Secretary 05-JAN-2010 12-JAN-2010 02-FEB-2006 Bermuda - Paradise Papers

Address (1)

Data From
Thistle House, 2nd Floor; 4 Burnaby Street; Hamilton HM 11; 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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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