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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lodge - Jamillah L.

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (64)

Role From To Incorporation Jurisdiction Status Data From
Prometheus Limited Secretary 09-AUG-1999 11-DEC-1999 09-AUG-1999 Bermuda - Paradise Papers
Carbug Limited Secretary 19-AUG-1999 21-JUL-2000 12-AUG-1999 Bermuda - Paradise Papers
Marine Electronic Engineering Ltd. Secretary 30-AUG-1999 24-JAN-2000 21-APR-1977 Bermuda - Paradise Papers
Marine Lendlease Limited Secretary 25-JUN-1999 30-SEP-2012 01-SEP-1978 Bermuda - Paradise Papers
TR Limited Secretary 12-JAN-2000 28-JUL-2000 12-JAN-2000 Bermuda - Paradise Papers
Commonwealth Overseas Trading Company Limited Secretary 09-AUG-1999 31-OCT-2000 29-JAN-1993 Bermuda - Paradise Papers
Kibo Holdings Limited Secretary 08-JUN-1999 10-JAN-2000 03-SEP-1987 Bermuda - Paradise Papers
Burmair Research Limited Secretary 11-JAN-2000 28-JUL-2000 11-JAN-2000 Bermuda - Paradise Papers
China Point Limited Secretary 18-OCT-1999 31-OCT-2000 06-MAY-1991 Bermuda - Paradise Papers
Trancept Limited Secretary 16-JUL-1999 19-JUN-2000 16-JUL-1999 Bermuda - Paradise Papers
Landswell Holdings Ltd. Secretary 21-OCT-1999 19-APR-2002 18-JUL-1991 Bermuda - Paradise Papers
Interoil Ltd. Secretary 14-OCT-1999 31-OCT-2000 16-MAR-1978 Bermuda - Paradise Papers
Research Overseas Management Ltd. Secretary 22-NOV-1999 14-DEC-2000 23-FEB-1994 Bermuda - Paradise Papers
Osprey Limited Secretary 24-OCT-1999 05-JUL-2001 29-JAN-1985 Bermuda - Paradise Papers
Triana International Holding Ltd. Secretary 28-JUL-1999 10-JAN-2001 27-MAR-1998 Bermuda - Paradise Papers
Kite Limited Secretary 27-OCT-1999 28-JUN-2001 14-OCT-1987 Bermuda - Paradise Papers
Shetland Limited Secretary 27-OCT-1999 05-JUL-2001 14-OCT-1987 Bermuda - Paradise Papers
Swallow Limited Secretary 27-OCT-1999 05-JUL-2001 14-OCT-1987 Bermuda - Paradise Papers
Hove Limited Secretary 27-OCT-1999 05-JUL-2001 14-OCT-1987 Bermuda - Paradise Papers
Teign Limited Secretary 27-OCT-1999 05-JUL-2001 29-JAN-1985 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