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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Knight - Christopher J

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Dressage Ltd. Director 15-MAY-2002 13-FEB-2003 14-MAR-1997 British Virgin Islands - Paradise Papers
Bitech Komi Holdings Limited Director 29-APR-2002 12-SEP-2002 22-APR-1999 Bermuda - Paradise Papers
Bitech (Bermuda) Limited Director 29-APR-2002 12-SEP-2002 16-AUG-1994 Bermuda - Paradise Papers
Troy Chemical Company Limited Director 28-MAY-2002 28-MAY-2002 28-OCT-1983 Bermuda - Paradise Papers
Golden Mean Ventures Limited Director 21-MAY-2002 21-MAY-2002 19-APR-1984 Bermuda - Paradise Papers
Swisscore Limited Director 15-MAY-2002 12-FEB-2003 16-SEP-1999 Bermuda - Paradise Papers
Swisscore Limited President 15-MAY-2002 12-FEB-2003 16-SEP-1999 Bermuda - Paradise Papers
Internet Business Capital Corporation Limited Director 15-MAY-2002 27-FEB-2003 01-OCT-1997 Bermuda - Paradise Papers
Internet Business Capital Corporation Limited Vice-president 15-MAY-2002 27-FEB-2003 01-OCT-1997 Bermuda - Paradise Papers
Thorburn Limited President 15-MAY-2002 14-FEB-2003 17-MAR-1998 Bermuda - Paradise Papers
Thorburn Limited Director 15-MAY-2002 14-FEB-2003 17-MAR-1998 Bermuda - Paradise Papers
Calew Ltd. Director 15-MAY-2002 14-FEB-2003 17-AUG-1994 Bermuda - Paradise Papers
Calew Ltd. President 15-MAY-2002 14-FEB-2003 17-AUG-1994 Bermuda - Paradise Papers
Digital Gene Newco Ltd. Vice-president 09-JUL-2002 09-JUL-2002 14-APR-2000 Bermuda - Paradise Papers
Digital Gene Newco Ltd. Director 09-JUL-2002 09-JUL-2002 14-APR-2000 Bermuda - Paradise Papers

Address (2)

Data From
21 Spanish Point Road; Pembroke HM 01; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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