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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Linberg - Sjur Helge

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
B & L Limited President 29-DEC-1997 30-SEP-2012 16-SEP-1994 Bermuda - Paradise Papers
B & L Limited Director 29-DEC-1997 30-SEP-2012 16-SEP-1994 Bermuda - Paradise Papers
Park Place Limited Director 29-DEC-1997 30-SEP-2012 22-APR-1993 Bermuda - Paradise Papers
Park Place Limited Vice-president 29-DEC-1997 30-SEP-2012 22-APR-1993 Bermuda - Paradise Papers
B & L Holdings Limited President 29-DEC-1997 30-SEP-2012 05-JUL-1984 Bermuda - Paradise Papers
B & L Holdings Limited Director 29-DEC-1997 30-SEP-2012 05-JUL-1984 Bermuda - Paradise Papers
Tamarisk Limited Director 29-DEC-1997 30-SEP-2012 29-MAY-1990 Bermuda - Paradise Papers
Tamarisk Limited Vice-president 04-FEB-2000 30-SEP-2012 29-MAY-1990 Bermuda - Paradise Papers
Odin (Bermuda) Limited Vice-president 29-DEC-1997 04-FEB-2000 16-OCT-1992 Bermuda - Paradise Papers
Odin (Bermuda) Limited President 04-FEB-2000 30-SEP-2012 16-OCT-1992 Bermuda - Paradise Papers
Odin (Bermuda) Limited Director 29-DEC-1997 30-SEP-2012 16-OCT-1992 Bermuda - Paradise Papers
Drayton Investments Limited Is signatory for - - 19-JAN-1993 Bermuda - Paradise Papers
Drayton Investments Limited Vice-president 19-JAN-1993 - 19-JAN-1993 Bermuda - Paradise Papers
Drayton Investments Limited Director 19-JAN-1993 - 19-JAN-1993 Bermuda - Paradise Papers

Address (2)

Data From
6 Brimstone Hill; Devonshire DV07; Bermuda Paradise Papers
Linberg & Simmons Ltd.; Grosvenor Lodge,; 53 King Street; Hamilton HM 19; 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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