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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Machell - Louise A.

Appleby data is current through 2014
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
AIC International Ltd. Secretary 22-JAN-2013 - 23-NOV-2007 Bermuda - Paradise Papers
Ingersoll-Rand World Trade Limited Secretary 02-APR-2012 - 21-OCT-1960 Bermuda - Paradise Papers
Nabors Global Holdings II Limited Secretary 09-JAN-2013 - 24-JUN-2009 Bermuda - Paradise Papers
Nabors Blue Shield Ltd. Secretary 09-JAN-2013 - 09-DEC-2008 Bermuda - Paradise Papers
Nabors Red Lion Limited Secretary 09-JAN-2013 - 06-AUG-2008 Bermuda - Paradise Papers
Ingersoll-Rand Treasury Ltd. Secretary 02-APR-2012 - 31-JUL-2007 Bermuda - Paradise Papers
Nabors Purchasing Ltd. Secretary 09-JAN-2013 - 08-DEC-2005 Bermuda - Paradise Papers
IR Techno Holding Company Limited Secretary 02-APR-2012 - 26-OCT-2001 Bermuda - Paradise Papers
Ingersoll-Rand Global Investments Limited Secretary 02-APR-2012 - 11-AUG-2010 Bermuda - Paradise Papers
AAA International Limited Is signatory for - - 19-JUN-2003 Bermuda - Paradise Papers
Bonus International Services Ltd. Secretary 09-JAN-2013 - 10-MAR-1998 Bermuda - Paradise Papers
Nabors International Management Limited Secretary 09-JAN-2013 - 23-DEC-2004 Bermuda - Paradise Papers
BMO Investments Limited Secretary 23-APR-2012 21-OCT-2014 30-JUL-1997 Bermuda - Paradise Papers
Canrig Drilling Technology International Ltd. Secretary 09-JAN-2013 - 22-SEP-2004 Bermuda - Paradise Papers
AAA Risk Solutions Limited Is signatory for - - 16-JUL-2003 Bermuda - Paradise Papers
Nabors Drilling International II Limited Secretary 09-JAN-2013 - 12-MAR-2003 Bermuda - Paradise Papers
Trane Finance Limited Secretary 02-APR-2012 - 08-MAY-2007 Bermuda - Paradise Papers
SOL International Ltd. Secretary 09-JAN-2013 - 18-JUL-2005 Bermuda - Paradise Papers
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Address (3)

Data From
1 Manderley Mews; Riddells Bay Road; Warwick WK 04; Bermuda Paradise Papers
North Apartment; 3 Paget Close; Paget PG 05; 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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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