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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Leighton - Arthur Walter

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Nonsuch Holdings Ltd. Director 13-FEB-2014 - 11-DEC-1996 British Virgin Islands - Paradise Papers
Nonsuch Holdings Ltd. President 13-FEB-2014 - 11-DEC-1996 British Virgin Islands - Paradise Papers
Powers & Dubin Traders Limited Director 28-OCT-1997 30-SEP-2012 07-DEC-1994 Bermuda - Paradise Papers
World Yachting Limited Director 08-FEB-2000 30-SEP-2012 02-AUG-2000 Bermuda - Paradise Papers
World Yachting Limited Vice-president 02-AUG-2000 30-SEP-2012 02-AUG-2000 Bermuda - Paradise Papers
Sterling Trustee (Private) Co., Ltd. Director 01-SEP-1995 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers
Sterling Trustee (Private) Co., Ltd. President 01-SEP-1995 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers

Address (1)

Data From
Sterling Management (1985) Limited, Sterling House, 16 Wesley Street, City Hall Square, P.O. Box 1029; Hamilton; HM EX; 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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