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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kirkwood - D Michael

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Helmut Limited Director 14-NOV-1996 - 18-NOV-1993 Bermuda - Paradise Papers
Helmut Limited Vice-president 14-NOV-1996 - 18-NOV-1993 Bermuda - Paradise Papers
LRT Trustee (Pvt.) Limited Vice-president 17-JAN-1997 28-MAR-2003 17-JAN-1997 Bermuda - Paradise Papers
LRT Trustee (Pvt.) Limited Director 17-JAN-1997 28-MAR-2003 17-JAN-1997 Bermuda - Paradise Papers
Ninebanks Limited Treasurer 25-SEP-1996 30-SEP-2012 22-MAY-1992 Bermuda - Paradise Papers
Ninebanks Limited Director 25-SEP-1996 30-SEP-2012 22-MAY-1992 Bermuda - Paradise Papers
Ninebanks Limited President 11-DEC-2002 30-SEP-2012 22-MAY-1992 Bermuda - Paradise Papers
Tenbanks Limited Director 25-JUN-1996 30-SEP-2012 25-JUN-1996 Bermuda - Paradise Papers
Tenbanks Limited Treasurer 25-JUN-1996 30-SEP-2012 25-JUN-1996 Bermuda - Paradise Papers
Tenbanks Limited President 11-DEC-2002 30-SEP-2012 25-JUN-1996 Bermuda - Paradise Papers
Tenbanks Limited Managing director 23-AUG-1996 30-SEP-2012 25-JUN-1996 Bermuda - Paradise Papers
Tricor Co. Ltd. Director 03-NOV-1997 24-OCT-2005 21-AUG-1987 Bermuda - Paradise Papers

Address (2)

Data From
Droghadfayle House; Droghadfayle Park; Port Erin; Isle of Man IM9 6EP; United Kingdom Paradise Papers
6 South Road; St. George's; HS 02; 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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