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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Johnson - Kirsty

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (70)

Role From To Incorporation Jurisdiction Status Data From
IG HOLDINGS LTD. Secretary 17-SEP-2004 17-APR-2009 14-APR-2004 Bermuda - Paradise Papers
Mattel Enterprises Ltd. Secretary 24-JUL-2006 30-SEP-2012 21-JUL-2006 Bermuda - Paradise Papers
Eurogold (Bermuda) Limited Secretary 19-MAY-2004 17-APR-2009 28-APR-2004 Bermuda - Paradise Papers
Grenadier International Limited Secretary 10-MAR-2006 18-JAN-2007 24-APR-1997 Bermuda - Paradise Papers
Crystal Land Limited Secretary 16-JUN-2006 19-SEP-2008 29-NOV-2005 Bermuda - Paradise Papers
TARO GROUP LIMITED Secretary 03-MAY-2004 10-OCT-2008 19-APR-1983 Bermuda - Paradise Papers
Crystal Corporation Limited Secretary 01-SEP-2003 22-APR-2009 01-NOV-2000 Bermuda - Paradise Papers
Glencore El Pachon Limited Secretary 09-APR-2008 15-DEC-2008 31-MAR-2008 Bermuda - Paradise Papers
Eurogold Holdings (Bermuda) Limited Secretary 19-MAY-2004 17-APR-2009 28-APR-2004 Bermuda - Paradise Papers
Matrix (Bermuda) Limited Secretary 20-OCT-2003 17-APR-2009 05-JAN-2001 Bermuda - Paradise Papers
Energia Austral Joint Venture Limited Secretary 09-APR-2008 15-DEC-2008 31-MAR-2008 Bermuda - Paradise Papers
Novartis International Pharmaceutical Investment Ltd. Secretary 25-OCT-2005 07-MAY-2009 24-OCT-2005 Bermuda - Paradise Papers
SunLight USA Fund Ltd. Secretary 27-MAY-2005 01-MAY-2009 11-APR-2005 Bermuda - Paradise Papers
Glencore Investments Antamina Limited Secretary 09-APR-2008 15-DEC-2008 31-MAR-2008 Bermuda - Paradise Papers
NutraTech Limited Secretary 09-MAR-2006 17-APR-2009 15-FEB-2006 Bermuda - Paradise Papers
CARSEM HOLDINGS LIMITED Secretary 18-MAY-2004 17-APR-2009 02-JAN-2004 Bermuda - Paradise Papers
XNC Finance Limited Secretary 09-APR-2008 15-DEC-2008 31-MAR-2008 Bermuda - Paradise Papers
SDF (IMB) GP Ltd. Secretary 27-JAN-2009 17-APR-2009 26-JAN-2009 Bermuda - Paradise Papers
Glencore Holdings (Bermuda) Limited Secretary 09-APR-2008 15-DEC-2008 31-MAR-2008 Bermuda - Paradise Papers
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Address (3)

Data From
"Seabright"; E Aprt, 26 North Shore Road; Devonshire DV 05; 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