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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Airkool Properties Ltd. Vice-president 20-DEC-2013 - 15-NOV-1991 Bermuda - Paradise Papers
Airkool Properties Ltd. Director 20-JUL-2004 - 15-NOV-1991 Bermuda - Paradise Papers
Airkool Properties Ltd. President 15-NOV-1991 04-AUG-1998 15-NOV-1991 Bermuda - Paradise Papers
Airkool Properties Ltd. Director 15-NOV-1991 04-AUG-1998 15-NOV-1991 Bermuda - Paradise Papers
Bank of Bermuda Foundation Endowment Director 19-OCT-2005 22-NOV-2009 26-AUG-2004 Bermuda - Paradise Papers
Bermuda Air Conditioning Limited President 23-NOV-1970 04-AUG-1998 08-APR-1963 Bermuda - Paradise Papers
Bermuda Air Conditioning Limited Vice-president 20-DEC-2013 - 08-APR-1963 Bermuda - Paradise Papers
Bermuda Air Conditioning Limited Director 20-JUL-2004 - 08-APR-1963 Bermuda - Paradise Papers
Bermuda Alternate Energy Limited Director 03-FEB-2010 - 04-JAN-2010 Bermuda - Paradise Papers
Bermuda Alternate Energy Limited Vice-president 20-DEC-2013 - 04-JAN-2010 Bermuda - Paradise Papers
Blackburn Holdings Limited Director 07-MAY-2001 23-SEP-2002 10-FEB-1993 Bermuda - Paradise Papers
Colony Holdings Ltd. Vice-president 17-FEB-2014 - 19-MAR-1992 Bermuda - Paradise Papers
Colony Holdings Ltd. President 23-MAR-1992 04-AUG-1998 19-MAR-1992 Bermuda - Paradise Papers
Colony Holdings Ltd. Director 20-JUL-2004 - 19-MAR-1992 Bermuda - Paradise Papers
EMS Bermuda Limited Vice-president 20-DEC-2013 - 25-MAY-1988 Bermuda - Paradise Papers
EMS Bermuda Limited Director 20-JUL-2004 - 25-MAY-1988 Bermuda - Paradise Papers
Lantana Colony Club Limited Shareholder - - 14-FEB-1958 Bermuda - Paradise Papers
Lantana Colony Club Limited Director 16-APR-1997 30-SEP-2012 14-FEB-1958 Bermuda - Paradise Papers
Lantana Colony Club Limited President 31-DEC-1960 30-SEP-2012 14-FEB-1958 Bermuda - Paradise Papers
Ledgelets Investment Holdings Limited Director 07-JUN-2004 30-SEP-2012 13-JAN-1994 Bermuda - Paradise Papers
Mills Creek Properties Ltd. Vice-president 20-DEC-2013 - 15-NOV-1991 Bermuda - Paradise Papers
Mills Creek Properties Ltd. President 15-NOV-1991 04-AUG-1998 15-NOV-1991 Bermuda - Paradise Papers
Mills Creek Properties Ltd. Director 20-JUL-2004 - 15-NOV-1991 Bermuda - Paradise Papers
Mills Creek Properties Ltd. Director 15-NOV-1991 03-AUG-1998 15-NOV-1991 Bermuda - Paradise Papers
Stamford Limited Director 28-MAY-2001 24-OCT-2006 27-OCT-1998 Bermuda - Paradise Papers
The Bermuda Collection Limited Shareholder - - 29-APR-1987 Bermuda - Paradise Papers
The Bermuda Collection Limited Director 29-APR-1989 31-MAR-1998 29-APR-1987 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.