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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Brownstone Company Limited Director 18-MAY-1998 - 28-NOV-1967 Bermuda - Paradise Papers
Brownstone Company Limited President 18-MAY-1998 - 28-NOV-1967 Bermuda - Paradise Papers
Foundation Company Limited President 18-MAY-1998 - 14-APR-1969 Bermuda - Paradise Papers
Foundation Company Limited Director 18-MAY-1998 - 14-APR-1969 Bermuda - Paradise Papers
The Vineyards Company Ltd. President 18-MAY-1996 13-OCT-1993 13-MAR-1981 Bermuda - Paradise Papers
The Vineyards Company Ltd. Director 18-MAY-1996 13-OCT-1993 13-MAR-1981 Bermuda - Paradise Papers
CARTER COMPANY LIMITED President 24-MAY-1994 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
CARTER COMPANY LIMITED President 18-MAY-1998 12-OCT-1998 28-NOV-1967 Bermuda - Paradise Papers
CARTER COMPANY LIMITED Chairman of the board 12-OCT-1998 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
CARTER COMPANY LIMITED Director 15-DEC-1967 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
FAIRCHILD FOUNDATION LIMITED President 24-MAY-1994 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
FAIRCHILD FOUNDATION LIMITED President 18-MAY-1997 12-OCT-1998 28-NOV-1967 Bermuda - Paradise Papers
FAIRCHILD FOUNDATION LIMITED Director 20-MAY-1994 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
FAIRCHILD FOUNDATION LIMITED Chairman of the board 12-OCT-1998 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
HUDSON CENTRAL LIMITED Director 20-MAY-1994 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
HUDSON CENTRAL LIMITED President 18-MAY-1998 12-OCT-1998 28-NOV-1967 Bermuda - Paradise Papers
HUDSON CENTRAL LIMITED Chairman of the board 24-MAY-1994 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
HUDSON CENTRAL LIMITED President 24-MAY-1994 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
BERRY COMPANY LIMITED Director 20-MAY-1994 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
BERRY COMPANY LIMITED President 18-MAY-1998 12-OCT-1998 28-NOV-1967 Bermuda - Paradise Papers
BERRY COMPANY LIMITED President 24-MAY-1994 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
BERRY COMPANY LIMITED Chairman of the board 20-MAY-1994 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
Prihold Investments Ltd. Director 18-MAY-1998 12-OCT-1998 11-MAR-1992 Bermuda - Paradise Papers
Prihold Investments Ltd. Director 12-OCT-1998 30-SEP-2012 11-MAR-1992 Bermuda - Paradise Papers
Prihold Investments Ltd. President 18-MAY-2000 30-SEP-2012 11-MAR-1992 Bermuda - Paradise Papers
Prihold Investments Ltd. President 18-MAY-1998 12-OCT-1998 11-MAR-1992 Bermuda - Paradise Papers
Prihold Investments Ltd. Chairman of the board 12-OCT-1998 30-SEP-2012 11-MAR-1992 Bermuda - Paradise Papers

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.

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