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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lines - David E W

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

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Kempdon Limited Director 14-MAR-1996 30-SEP-2012 11-JAN-1993 Bermuda - Paradise Papers
BS&R Group Ltd. Director 21-DEC-1998 03-DEC-1999 31-MAY-1982 Bermuda - Paradise Papers
Providers' Company, Ltd. Director 09-NOV-1998 17-DEC-1998 10-DEC-1996 Bermuda - Paradise Papers
Brownstone Company Limited Director 18-MAY-1997 - 28-NOV-1967 Bermuda - Paradise Papers
Brownstone Company Limited Vice-president 18-MAY-1998 - 28-NOV-1967 Bermuda - Paradise Papers
Foundation Company Limited Vice-president 18-MAY-1998 - 14-APR-1969 Bermuda - Paradise Papers
Foundation Company Limited Director 18-MAY-1998 - 14-APR-1969 Bermuda - Paradise Papers
Baron Edmond - C.S.R. (Bermuda) Limited Vice-president 19-DEC-1997 30-SEP-2012 31-MAR-1988 Bermuda - Paradise Papers
Baron Edmond - C.S.R. (Bermuda) Limited Director 19-DEC-1997 30-SEP-2012 31-MAR-1988 Bermuda - Paradise Papers
The Vineyards Company Ltd. Vice-president 18-MAY-1996 13-OCT-1993 13-MAR-1981 Bermuda - Paradise Papers
The Vineyards Company Ltd. Director 18-MAY-1996 13-OCT-1993 13-MAR-1981 Bermuda - Paradise Papers
S Re Ltd. Is signatory for - - 25-JUN-2009 Bermuda - Paradise Papers
Prihold Investments Ltd. Vice-president 18-MAY-1998 30-SEP-2012 11-MAR-1992 Bermuda - Paradise Papers
Prihold Investments Ltd. Director 18-MAY-1998 30-SEP-2012 11-MAR-1992 Bermuda - Paradise Papers
CARTER COMPANY LIMITED Vice-president 15-JAN-1968 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
CARTER COMPANY LIMITED Director 15-DEC-1967 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
FAIRCHILD FOUNDATION LIMITED Director 15-DEC-1967 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
FAIRCHILD FOUNDATION LIMITED Vice-president 15-JAN-1968 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
HUDSON CENTRAL LIMITED Vice-president 15-JAN-1968 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
HUDSON CENTRAL LIMITED Director 15-DEC-1967 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
BERRY COMPANY LIMITED Director 15-DEC-1967 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
BERRY COMPANY LIMITED Vice-president 15-JAN-1968 15-JUN-2010 28-NOV-1967 Bermuda - Paradise Papers
Mount Wyndham Development Limited Shareholder - - 20-JUN-1984 Bermuda - Paradise Papers
Primary Group Limited Is signatory for - - 09-FEB-1998 Bermuda - Paradise Papers
Aetna Life & Casualty (Bermuda) Ltd. Director 20-OCT-2009 19-APR-2012 27-FEB-1978 Bermuda - Paradise Papers

Address (1)

Data From
Dorchester House; 7 Church Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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