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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kelly - Anne E.

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Valley Drive Investors Limited Vice-president 26-MAR-2007 30-JUN-2011 09-MAR-2001 Bermuda - Paradise Papers
Melrose Place Limited Vice-president 30-JUL-2009 30-JUN-2011 09-MAR-2001 Bermuda - Paradise Papers
Mercer Lane Investors Limited Vice-president 23-NOV-2005 30-JUN-2011 09-MAR-2001 Bermuda - Paradise Papers
Mercer Lane Investors Limited Director 23-NOV-2005 18-SEP-2009 09-MAR-2001 Bermuda - Paradise Papers
Lenora Place Investors Limited Vice-president 23-NOV-2005 30-JUN-2011 09-MAR-2001 Bermuda - Paradise Papers
Lenora Place Investors Limited Director 23-NOV-2005 18-SEP-2009 09-MAR-2001 Bermuda - Paradise Papers
Silver Cove Limited President 23-NOV-2005 18-SEP-2009 06-JUL-2000 Bermuda - Paradise Papers
Silver Cove Limited Vice-president 18-SEP-2009 02-MAR-2012 06-JUL-2000 Bermuda - Paradise Papers
Silver Cove Limited Director 23-NOV-2005 18-SEP-2009 06-JUL-2000 Bermuda - Paradise Papers
Franklin Drive Investors Limited President 23-NOV-2005 18-SEP-2009 19-APR-2000 Bermuda - Paradise Papers
Franklin Drive Investors Limited Director 23-NOV-2005 18-SEP-2009 19-APR-2000 Bermuda - Paradise Papers
Franklin Drive Investors Limited Vice-president 18-SEP-2009 02-MAR-2012 19-APR-2000 Bermuda - Paradise Papers
Garfield Drive Limited Director 26-MAR-2007 18-SEP-2009 09-MAR-2001 Bermuda - Paradise Papers
Garfield Drive Limited Vice-president 18-SEP-2009 30-JUN-2011 09-MAR-2001 Bermuda - Paradise Papers
Garfield Drive Limited President 26-MAR-2007 18-SEP-2009 09-MAR-2001 Bermuda - Paradise Papers
Verona Place Limited Vice-president 23-NOV-2005 26-MAR-2007 12-MAR-2001 Bermuda - Paradise Papers
Verona Place Limited Vice-president 18-SEP-2009 30-JUN-2011 12-MAR-2001 Bermuda - Paradise Papers
Verona Place Limited President 26-MAR-2007 18-SEP-2009 12-MAR-2001 Bermuda - Paradise Papers
Verona Place Limited Director 23-NOV-2005 18-SEP-2009 12-MAR-2001 Bermuda - Paradise Papers

Address (3)

Data From
135 Muirfield Lane; Chalfont; PA 18914; United States of America Paradise Papers
Capmark Finance Inc; 120 Welsh Road; Horsham; Pennsylvania 19044; United States of America Paradise Papers
200 Witmer Road; Horsham Pennsylvania 19044; United States of America 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