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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jenkyn - Richard

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TourneyNet Ltd. Secretary 09-AUG-2001 30-SEP-2012 09-AUG-2001 Bermuda - Paradise Papers
Bermudatel Ltd. Secretary 15-FEB-2000 02-OCT-2000 20-MAR-1990 Bermuda - Paradise Papers
Centram Holdings Ltd. Secretary 21-NOV-2002 24-JAN-2003 06-NOV-2002 Bermuda - Paradise Papers
Warwick Gas Station Ltd. Secretary 28-FEB-2000 01-NOV-2000 17-NOV-1986 Bermuda - Paradise Papers
QV Holdings Ltd. Secretary 21-DEC-2000 19-OCT-2005 15-DEC-2000 Bermuda - Paradise Papers
Sustainable Forestry Management Limited Secretary 24-JUL-2001 31-MAR-2005 04-OCT-2000 Bermuda - Paradise Papers

Address (1)

Data From
c/o Red Seal Corporate Services Limited; 2nd Floor; Covenant House; 64 King Street; HM12 Pembroke; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Sabah al-Ahmad al-Sabah

Former Emir

Zakaria Idriss Déby Itno

Ambassador

Nir Barkat

Member of parliament

Luis Abinader

President

Tahnoon bin Zayed Al Nahyan

National Security Adviser

Manuel Rabelais

Former media minister

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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