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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kneen - Paul Terence

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Salsich Exploration (Gabon) Limited Director 25-JAN-2002 30-SEP-2012 25-JAN-2002 Bermuda - Paradise Papers
OBEX Parity Arbitrage Fund Limited Director 27-APR-2005 31-DEC-2008 22-APR-2005 Bermuda - Paradise Papers
OBEX Parity Arbitrage Fund Limited Vice-president 28-APR-2005 31-DEC-2008 22-APR-2005 Bermuda - Paradise Papers
BCB Offshore Investment Fund Limited Vice-president 21-AUG-2001 30-SEP-2012 14-AUG-2001 Bermuda - Paradise Papers
BCB Offshore Investment Fund Limited Director 14-AUG-2001 30-SEP-2012 14-AUG-2001 Bermuda - Paradise Papers
Ross Investments Ltd. Vice-president 18-NOV-2002 12-OCT-2003 27-MAR-1995 Bermuda - Paradise Papers
Ross Investments Ltd. Director 18-NOV-2002 12-OCT-2003 27-MAR-1995 Bermuda - Paradise Papers

Address (3)

Data From
14 Shawn Acres Lane; Southampton SN 03; Bermuda Paradise Papers
3 St. James Court; Hamilton Parish; Flatts Village; FL 04; Bermuda Paradise Papers
Bermuda Commercial Bank Building; 43 Victoria Street; Hamilton HM 11; Bermuda 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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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