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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lambe - Sumaya

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (73)

Role From To Incorporation Jurisdiction Status Data From
Get Fit Foundation (GEFF) International Limited Secretary 08-JUN-2005 18-JAN-2006 20-MAY-2005 Bermuda - Paradise Papers
The Sovereign Group Ltd. Secretary 25-MAY-2005 26-JUL-2006 16-MAY-2005 Bermuda - Paradise Papers
Skyfleet Ltd. Secretary 31-JAN-2007 16-MAR-2007 29-JAN-2007 Bermuda - Paradise Papers
MARBAR LTD Secretary 17-JUN-2005 16-MAR-2007 17-JUN-2005 Bermuda - Paradise Papers
MU XIA LTD Secretary 24-OCT-2006 31-MAR-2007 22-JAN-1997 Bermuda - Paradise Papers
Norwegian Sun Limited Secretary 16-MAY-2005 31-MAY-2006 24-FEB-2003 Bermuda - Paradise Papers
SPRINGWAY LTD. Secretary 28-NOV-2006 16-MAR-2007 20-NOV-2006 Bermuda - Paradise Papers
East End Asphalt Company Limited Secretary 22-NOV-2005 16-MAR-2007 28-FEB-1969 Bermuda - Paradise Papers
Global 9017, Ltd. Secretary 12-JAN-2007 16-MAR-2007 19-MAR-2004 Bermuda - Paradise Papers
Henrietta von Jahnke (Bermuda) Limited Secretary 15-DEC-2005 15-MAR-2007 09-NOV-1976 Bermuda - Paradise Papers
Hawthorne Securities Ltd. Secretary 21-NOV-2005 19-JAN-2006 15-SEP-2004 Bermuda - Paradise Papers
Magenta Aviation Limited Secretary 30-MAY-2005 18-AUG-2005 08-AUG-2002 Bermuda - Paradise Papers
China Sourcing Ltd. Secretary 11-JUL-2005 16-MAR-2007 18-MAY-2000 Bermuda - Paradise Papers
Legatum Foundation Limited Secretary 14-MAR-2006 16-MAR-2007 01-MAR-2006 Bermuda - Paradise Papers
Barcino Ltd. Secretary 10-MAY-2005 15-DEC-2005 12-FEB-1979 Bermuda - Paradise Papers
A.S.E. HOLDING LIMITED Secretary 18-JAN-2006 16-MAR-2007 05-FEB-1990 Bermuda - Paradise Papers
Ocean Voyager Limited Secretary 04-JUL-2005 13-MAR-2007 10-DEC-2003 Bermuda - Paradise Papers
Star Cruises Ship Holding Limited Secretary 04-JUL-2005 13-MAR-2007 10-DEC-2003 Bermuda - Paradise Papers
Superstar Aquarius Limited Secretary 04-JUL-2005 13-MAR-2007 10-DEC-2003 Bermuda - Paradise Papers
Crown Odyssey Limited Secretary 04-JUL-2005 13-MAR-2007 10-DEC-2003 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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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