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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jones - Nicola

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Sama Investments Limited Director 13-JAN-1997 24-APR-1998 13-JAN-1997 Bermuda - Paradise Papers
Dolem Investment Company Limited Director 19-DEC-1996 - 07-FEB-1995 Bermuda - Paradise Papers
Indus Investments Limited Director 08-AUG-1997 30-NOV-1998 08-AUG-1997 Bermuda - Paradise Papers
Indus Investments Limited Vice-president 08-AUG-1997 30-NOV-1998 08-AUG-1997 Bermuda - Paradise Papers
THE CONQUISTIDOR TRUSTEE (PVT) LTD. Director 12-MAY-1997 01-MAY-1998 13-MAY-1996 Bermuda - Paradise Papers
Merchants Capital Limited Director 20-JUN-1997 18-MAR-1998 28-JUL-1989 Bermuda - Paradise Papers
Iduas Limited Director 27-SEP-1996 18-DEC-1998 23-JUL-1987 Bermuda - Paradise Papers
Puram (Bermuda) Limited Director 16-OCT-1997 30-DEC-1998 02-MAY-1967 Bermuda - Paradise Papers
Puram (Bermuda) Limited Vice-president 16-OCT-1997 30-DEC-1998 02-MAY-1967 Bermuda - Paradise Papers
Gobie Company Limited Vice-president 13-DEC-1996 30-DEC-1998 02-MAY-1967 Bermuda - Paradise Papers
Gobie Company Limited Director 13-DEC-1996 30-DEC-1998 02-MAY-1967 Bermuda - Paradise Papers
Aventura Investment Holdings Limited Director 03-DEC-1996 31-DEC-1997 01-SEP-1995 Bermuda - Paradise Papers
Aventura Investment Holdings Limited Director 10-JUN-1999 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers
Beljor International Corp. Ltd. Vice-president 21-NOV-1996 21-MAY-1998 29-NOV-1991 Bermuda - Paradise Papers
Beljor International Corp. Ltd. Director 21-NOV-1996 21-MAY-1998 29-NOV-1991 Bermuda - Paradise Papers
Serco International Corp. Ltd. Vice-president 22-NOV-1996 21-MAY-1998 29-NOV-1991 Bermuda - Paradise Papers
Serco International Corp. Ltd. Director 22-NOV-1996 21-MAY-1998 29-NOV-1991 Bermuda - Paradise Papers
Belmer Limited President 21-NOV-1996 01-JUN-1998 08-JUL-1994 Bermuda - Paradise Papers
Belmer Limited Director 21-NOV-1996 01-JUN-1998 08-JUL-1994 Bermuda - Paradise Papers
Baygrape Limited President 21-NOV-1996 01-JUN-1998 10-APR-1987 Bermuda - Paradise Papers
Baygrape Limited Director 21-NOV-1996 01-JUN-1998 10-APR-1987 Bermuda - Paradise Papers
Jewelry International Limited President 22-NOV-1996 01-JUN-1998 08-JUL-1994 Bermuda - Paradise Papers
Jewelry International Limited Director 22-NOV-1996 01-JUN-1998 08-JUL-1994 Bermuda - Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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