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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Johnson - Rosalind

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 (139)

Role From To Incorporation Jurisdiction Status Data From
British American Insurance Company Limited Secretary 23-JAN-1990 30-SEP-2012 23-JAN-1990 Bermuda - Paradise Papers
Pacific International Ltd. Secretary 08-OCT-1993 05-MAR-1999 02-SEP-1986 Bermuda - Paradise Papers
Phoenix Trading Ltd. Secretary 23-DEC-1994 - 23-OCT-1991 Bermuda - Paradise Papers
MaCom Ltd. Secretary 21-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 15 Limited Secretary 21-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 13 Limited Secretary 21-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
Narhex International Limited Secretary 31-DEC-1993 - 14-MAY-1990 Bermuda - Paradise Papers
Aeronautics G Ltd. Secretary 26-APR-1990 30-SEP-2012 26-APR-1990 Bermuda - Paradise Papers
Aeronautics T Ltd. Secretary 24-JAN-1991 - 24-JAN-1991 Bermuda - Paradise Papers
Tyco Eta Limited Secretary 20-JUL-1999 30-SEP-2012 20-JUL-1999 Bermuda - Paradise Papers
Kozma Ltd. Secretary 16-OCT-1998 30-SEP-2012 16-OCT-1998 Bermuda - Paradise Papers
Blackbird Limited Secretary 06-JAN-1995 - 15-MAR-1985 Bermuda - Paradise Papers
Tyco Theta Limited Secretary 20-JUL-1999 30-SEP-2012 20-JUL-1999 Bermuda - Paradise Papers
Barra Shipping Limited Secretary 24-JAN-1984 - 24-JAN-1984 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 19 Limited Secretary 10-JAN-2002 30-SEP-2012 09-JAN-2002 Bermuda - Paradise Papers
Bingo Shipping Co. Ltd. Secretary 18-NOV-1993 05-JUL-2001 08-OCT-1985 Bermuda - Paradise Papers
Concept Bulkcarriers Ltd. Secretary 08-DEC-1993 30-SEP-2012 08-NOV-1991 Bermuda - Paradise Papers
Merit Management Limited Secretary 26-OCT-1993 31-MAY-2000 12-JUL-1989 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 18 Limited Secretary 10-JAN-2002 30-SEP-2012 09-JAN-2002 Bermuda - Paradise Papers
Komag Overseas Limited Secretary 04-AUG-1993 24-OCT-2000 14-JAN-1992 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