The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Blackburn Holdings Limited Director 07-MAY-2001 23-SEP-2002 10-FEB-1993 Bermuda - Paradise Papers
Bank of Bermuda Foundation Endowment Director 19-OCT-2005 22-NOV-2009 26-AUG-2004 Bermuda - Paradise Papers
Ledgelets Investment Holdings Limited Director 07-JUN-2004 30-SEP-2012 13-JAN-1994 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
Stamford Limited Director 28-MAY-2001 24-OCT-2006 27-OCT-1998 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
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
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
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
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
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
Colony Holdings Ltd. Director 20-JUL-2004 - 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. Vice-president 17-FEB-2014 - 19-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