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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mackin - Paul A

Appleby data is current through 2014
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
World Equities Limited Treasurer 25-OCT-2004 30-SEP-2012 14-JUL-2004 Bermuda - Paradise Papers
Global Equities III Limited Treasurer 23-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers
World Equities II Limited Treasurer 16-APR-2007 12-JUN-2007 02-FEB-2007 Bermuda - Paradise Papers
VentureVest Limited Treasurer 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers
International Equities II Limited Treasurer 19-MAY-2000 30-SEP-2012 19-MAY-2000 Bermuda - Paradise Papers
WEL II Limited Treasurer 19-MAY-2008 10-JUN-2008 30-APR-2008 Bermuda - Paradise Papers
EquityVest Limited Treasurer 01-MAY-2002 30-SEP-2012 29-APR-2002 Bermuda - Paradise Papers
Global Equities IV Limited Treasurer 22-JUL-2002 30-SEP-2012 28-MAY-2002 Bermuda - Paradise Papers
Stone III Limited Director 28-OCT-2003 30-SEP-2012 28-OCT-2003 Bermuda - Paradise Papers
International Mezzanine Investments Limited Director 01-DEC-2004 30-SEP-2012 19-OCT-2004 Bermuda - Paradise Papers
GEV II Limited Vice-president 24-MAR-2008 30-JUN-2008 25-FEB-2008 Bermuda - Paradise Papers
Global EquityVest II Limited Vice-president 26-JUN-2007 26-JUN-2007 08-JUN-2007 Bermuda - Paradise Papers
World Equities IV Limited Treasurer 09-MAY-2012 - 17-APR-2012 Bermuda - Paradise Papers
Residual Private Equity Limited Treasurer 12-JUN-2013 - 11-JUN-2013 Bermuda - Paradise Papers
VentureVest II Limited Vice-president 21-NOV-2005 30-SEP-2012 23-SEP-2005 Bermuda - Paradise Papers
World Equities III Limited Treasurer 10-JUL-2008 21-JUL-2008 13-JUN-2008 Bermuda - Paradise Papers
Credit and Income International Limited Vice-president 06-JUN-2013 - 12-DEC-2011 Bermuda - Paradise Papers
Wafra Select Capital Ltd. Director 09-SEP-2013 - 05-JUL-2013 Bermuda - Paradise Papers
Wafra Select Capital Ltd. Vice-president 05-JUL-2013 - 05-JUL-2013 Bermuda - Paradise Papers

Address (2)

Data From
4 Ilana Lane; Thornwood; NY 10594; United States of America Paradise Papers
345 Park Ave, 41st Floor; New York; NY 10154-0101; United States of America 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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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