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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mills - Judith A

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 (97)

Role From To Incorporation Jurisdiction Status Data From
Bonity Property Holdings Limited Secretary 23-JUN-2004 31-AUG-2004 31-MAY-2004 Bermuda - Paradise Papers
FK Language Ltd. Secretary 27-JAN-2004 22-MAR-2006 18-JAN-2002 Bermuda - Paradise Papers
CMC, Crown Management Corporation Ltd. Secretary 02-OCT-2003 31-AUG-2004 02-OCT-2003 Bermuda - Paradise Papers
Matterhorn Capital Advisors Ltd. Secretary 29-JUN-2004 28-OCT-2005 08-JUN-2004 Bermuda - Paradise Papers
iSentry (Bermuda) Ltd. Secretary 09-DEC-2003 28-OCT-2005 28-JUN-2002 Bermuda - Paradise Papers
FOYLES.COM LTD. Secretary 22-OCT-2003 30-AUG-2004 09-FEB-1999 Bermuda - Paradise Papers
PCA International Ltd. Secretary 28-JAN-2004 31-AUG-2004 29-APR-2002 Bermuda - Paradise Papers
Stewart Technology Services Ltd Secretary 17-SEP-2003 13-JAN-2006 16-AUG-2002 Bermuda - Paradise Papers
ecashmerchants.com, Ltd. Secretary 10-NOV-2003 09-JUN-2006 20-APR-1999 Bermuda - Paradise Papers
NewSat-I Limited Secretary 11-MAR-2004 31-MAR-2005 18-OCT-2000 Bermuda - Paradise Papers
NewSat-425 Limited Secretary 11-MAR-2004 31-MAR-2005 18-OCT-2000 Bermuda - Paradise Papers
The Cliffs (Bermuda) Ltd. Secretary 01-APR-2004 17-JUN-2005 24-FEB-2003 Bermuda - Paradise Papers
Prometheus Resources Ltd. Secretary 27-AUG-2003 31-AUG-2004 21-MAR-2002 Bermuda - Paradise Papers
Soque Holdings (Bermuda) Ltd. Secretary 27-JUN-2003 07-MAR-2006 27-JUN-2001 Bermuda - Paradise Papers
Crown Corporation Limited Secretary 10-SEP-2003 19-JUL-2004 04-JUN-2003 Bermuda - Paradise Papers
VTF Capital Management Ltd. Secretary 09-SEP-2003 31-AUG-2004 20-DEC-2000 Bermuda - Paradise Papers
Xenex Innovations Ltd. Secretary 11-MAR-2004 29-JUN-2005 01-JAN-1999 Bermuda - Paradise Papers
Telecom Holdings Ltd Secretary 18-AUG-2003 12-NOV-2004 10-MAR-2000 Bermuda - Paradise Papers
Suntime Holding Limited Secretary 11-MAR-2004 31-AUG-2004 12-JUL-2000 Bermuda - Paradise Papers
Saturn Telecommunications Ltd. Secretary 14-OCT-2003 31-AUG-2004 12-JUN-1991 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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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