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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kerr - James Gavin

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Oryx Resources Limited Director 28-APR-2008 01-JUL-2009 12-DEC-2007 Bermuda - Paradise Papers
M.R.Nickel (Bermuda) Limited Director 18-DEC-2006 01-JUL-2009 27-JAN-2005 Bermuda - Paradise Papers
Southern African Resources Limited Director 28-APR-2008 01-JUL-2009 20-SEP-2006 Bermuda - Paradise Papers
AfNat Resources Limited Director 18-DEC-2006 01-JUL-2009 08-JUL-2005 Bermuda - Paradise Papers

Address (3)

Data From
19 Richardson St; West Perth; WA 6005; Australia Paradise Papers
PO Box 583; 6872 West Perth; WA; Australia Paradise Papers
Ground Floor; 17 Ord St; West Perth; WA 6005; Australia 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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