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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kelly - Anthony C

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-BELDORA CORPORATION Treasurer 01-MAR-1991 31-OCT-1996 11-FEB-1991 British Virgin Islands - Paradise Papers
ZZZ-DALTON CORPORATION Treasurer 13-MAR-1987 27-OCT-1994 06-MAR-1987 British Virgin Islands - Paradise Papers
ZZZ-DALTON CORPORATION Director 13-MAR-1987 27-OCT-1994 06-MAR-1987 British Virgin Islands - Paradise Papers
ZZZ-PLACE HOLDINGS INC. Treasurer 18-AUG-1994 31-OCT-1996 18-AUG-1994 Cayman Islands - Paradise Papers
ZZZ-PLACE HOLDINGS INC. Director 18-AUG-1994 31-OCT-1996 18-AUG-1994 Cayman Islands - Paradise Papers
ZZZ-MANDARIN INTERNATIONAL CORPORATION Director 14-SEP-1993 31-OCT-1996 14-SEP-1993 Bahamas - Paradise Papers
ZZZ-MANDARIN INTERNATIONAL CORPORATION Treasurer 14-SEP-1993 31-OCT-1996 14-SEP-1993 Bahamas - Paradise Papers
ZZZ-MORELAND INVS. INC. Treasurer 18-AUG-1994 31-OCT-1996 18-AUG-1994 Cayman Islands - Paradise Papers
ZZZ-MORELAND INVS. INC. Director 18-AUG-1994 31-OCT-1996 18-AUG-1994 Cayman Islands - Paradise Papers
ZZZ-MENLO INTERNATIONAL CORP. Treasurer 07-NOV-1990 31-OCT-1996 07-NOV-1990 British Virgin Islands - Paradise Papers
ZZZ-MENLO INTERNATIONAL CORP. Director 07-NOV-1990 31-OCT-1996 07-NOV-1990 British Virgin Islands - Paradise Papers
ZZZ-TAGGART CORPORATION Treasurer 17-DEC-1986 06-MAY-1996 05-SEP-1986 British Virgin Islands - Paradise Papers
ZZZ-TAGGART CORPORATION Director 18-DEC-1996 06-MAY-1996 05-SEP-1986 British Virgin Islands - Paradise Papers
ZZZ-MAIDSTONE FINANCIAL CORP. Treasurer 08-JUN-1990 31-OCT-1996 07-MAR-1990 British Virgin Islands - Paradise Papers
ZZZ-MAIDSTONE FINANCIAL CORP. Director 07-MAR-1990 31-OCT-1996 07-MAR-1990 British Virgin Islands - Paradise Papers
ZZZ-BATES CORPORATION Director 26-MAR-1990 31-OCT-1996 02-JAN-1990 British Virgin Islands - Paradise Papers
ZZZ-BATES CORPORATION Treasurer 26-MAY-1990 31-OCT-1996 02-JAN-1990 British Virgin Islands - Paradise Papers
ZZZ-HANSTEN CORPORATION Treasurer 08-SEP-1987 31-OCT-1996 13-JUL-1987 British Virgin Islands - Paradise Papers
ZZZ-HANSTEN CORPORATION Director 08-SEP-1987 31-OCT-1996 13-JUL-1987 British Virgin Islands - Paradise Papers
ZZZ-MATARESE HOLDINGS S.A. Treasurer 15-APR-1993 31-OCT-1996 17-DEC-1979 Panama - Paradise Papers
ZZZ-MATARESE HOLDINGS S.A. Director 15-APR-1993 31-OCT-1996 17-DEC-1979 Panama - Paradise Papers
TAIPAN CORPORATION Treasurer 24-MAY-1995 31-OCT-1996 12-DEC-1994 Cayman Islands - Paradise Papers
TAIPAN CORPORATION Director 24-MAY-1995 31-OCT-1996 12-DEC-1994 Cayman Islands - Paradise Papers
ZZZ-BENTLEY CORPORATION Director 18-JUL-1988 10-NOV-1994 18-JUL-1988 British Virgin Islands - Paradise Papers
ZZZ-BENTLEY CORPORATION Director 06-MAY-1996 31-OCT-1996 18-JUL-1988 British Virgin Islands - Paradise Papers
ZZZ-BENTLEY CORPORATION Secretary 18-JUL-1988 10-NOV-1994 18-JUL-1988 British Virgin Islands - Paradise Papers
ZZZ-BENTLEY CORPORATION Treasurer 06-MAY-1996 31-OCT-1996 18-JUL-1988 British Virgin Islands - Paradise Papers

Address (1)

Data From
c/o Harmos Horton Lusk Limited; Level 27, Vero Centre; 48 Shortland Street; 1010 Auckland; New Zealand 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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