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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Mayflower Limited Shareholder - - 25-JAN-1955 Bermuda - Paradise Papers
Mayflower Limited Director 20-DEC-1996 15-JUL-2003 25-JAN-1955 Bermuda - Paradise Papers
Mayflower Limited Treasurer 13-DEC-2000 15-JUL-2003 25-JAN-1955 Bermuda - Paradise Papers
F. L. Limited Treasurer 02-OCT-2003 24-SEP-2007 01-JUL-1958 Bermuda - Paradise Papers
F. L. Limited President 02-OCT-2003 24-SEP-2007 01-JUL-1958 Bermuda - Paradise Papers
F. L. Limited Director 28-DEC-2001 24-SEP-2007 01-JUL-1958 Bermuda - Paradise Papers
Mintflower Limited Shareholder - - 11-MAY-1988 Bermuda - Paradise Papers
Mintflower Limited Vice-president 20-DEC-1996 13-DEC-2000 11-MAY-1988 Bermuda - Paradise Papers
Mintflower Limited Treasurer 13-DEC-2000 07-JUN-2001 11-MAY-1988 Bermuda - Paradise Papers
Mintflower Limited Director 25-OCT-1999 07-JUN-2001 11-MAY-1988 Bermuda - Paradise Papers
Raphael Limited Shareholder - - 16-DEC-1975 Bermuda - Paradise Papers
Raphael Limited Director 27-OCT-1998 30-SEP-2012 16-DEC-1975 Bermuda - Paradise Papers
Raphael Limited Treasurer 13-DEC-2000 30-SEP-2012 16-DEC-1975 Bermuda - Paradise Papers
Raphael Limited President 04-DEC-2003 30-SEP-2012 16-DEC-1975 Bermuda - Paradise Papers

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.

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