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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Longworth - Linda

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FDVG Capital Limited Secretary 30-JUL-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers
World Marketing Ltd. Secretary 01-MAY-2001 30-SEP-2012 03-MAY-2000 Bermuda - Paradise Papers
Radant Properties Limited Director 15-JAN-2009 23-JAN-2009 13-JAN-2009 Bermuda - Paradise Papers
Cartens Limited Secretary 25-FEB-2002 30-SEP-2012 25-FEB-2002 Bermuda - Paradise Papers
Book Trust Company Ltd. Director 10-JAN-2013 - 10-JAN-2013 Bermuda - Paradise Papers
Book Trust Company Ltd. Secretary 10-JAN-2013 - 10-JAN-2013 Bermuda - Paradise Papers
Rocksound Insurance Ltd. Is signatory for - - 30-DEC-2011 Bermuda - Paradise Papers
Rocksound Insurance Ltd. Director 24-FEB-2012 - 30-DEC-2011 Bermuda - Paradise Papers

Address (3)

Data From
Fenwick; 2 Mariposa Drive; Southampton SN 08; Bermuda Paradise Papers
2 Reid Street; Hamilton HM 12; Bermuda Paradise Papers
2 Reid 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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