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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

Role From To Incorporation Jurisdiction Status Data From
AWORLDTRAVEL.COM LTD. Appleby assigned attorney 09-JUL-2013 - 09-JUL-2013 Bermuda - Paradise Papers
Abelia Limited Appleby assigned attorney 03-DEC-2012 - 30-NOV-2012 Bermuda - Paradise Papers
Beckett Holding Ltd Appleby assigned attorney 30-SEP-2012 - 08-APR-2009 Bermuda - Paradise Papers
Birdie14 Ltd. Appleby assigned attorney 29-APR-2014 - 29-APR-2014 Bermuda - Paradise Papers
Captain James Cook Limited Appleby assigned attorney 19-SEP-2014 - 19-SEP-2014 Bermuda - Paradise Papers
Edelweiss Avia Ltd. Appleby assigned attorney 21-JUN-2013 - 21-JUN-2013 Bermuda - Paradise Papers
Gemini Aviation (Bermuda), Ltd. Appleby assigned attorney 24-JUL-2013 - 24-JUL-2013 Bermuda - Paradise Papers
Grand Army W Guarantor #4 Limited Director 30-JUL-2008 30-JUL-2008 30-JUL-2008 Bermuda - Paradise Papers
Icelease Bermuda Aircraft Limited Appleby assigned attorney 18-MAR-2014 - 18-MAR-2014 Bermuda - Paradise Papers
Icelease Bermuda Limited Appleby assigned attorney 18-MAR-2014 - 18-MAR-2014 Bermuda - Paradise Papers
JASMN 3 Limited Appleby assigned attorney 06-DEC-2012 - 29-NOV-2012 Bermuda - Paradise Papers
Kamphaeng Saen Energy Ltd. Appleby assigned attorney 03-SEP-2014 - 03-SEP-2014 Bermuda - Paradise Papers
Oviation Asset Management (Two) Limited Appleby assigned attorney 30-JAN-2013 - 30-JAN-2013 Bermuda - Paradise Papers
Party with a Princess Ltd. Appleby assigned attorney 12-SEP-2014 - 12-SEP-2014 Bermuda - Paradise Papers
RES Bermuda Limited Appleby assigned attorney 14-MAY-2013 - 14-MAY-2013 Bermuda - Paradise Papers
Summit Aero Bermuda Limited Appleby assigned attorney 11-JAN-2013 05-NOV-2013 11-JAN-2013 Bermuda - Paradise Papers
VP-BEN LTD. Director 07-JUL-2009 07-JUL-2009 07-JUL-2009 Bermuda - Paradise Papers
VSM Corporation Limited Appleby assigned attorney 10-JAN-2013 - 10-JAN-2013 Bermuda - Paradise Papers
Waller Bermuda Ltd. Appleby assigned attorney 01-MAY-2013 - 01-MAY-2013 Bermuda - Paradise Papers
XDL Limited Appleby assigned attorney 30-SEP-2013 - 30-SEP-2013 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

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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.