The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Moore - Barry Alan

Appleby data is current through 2014
read more

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
Boyleston Place Investors Limited Vice-president 19-APR-2000 25-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Boyleston Place Investors Limited Director 19-APR-2000 25-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Beach Front Holding Limited Vice-president 23-JUN-2000 25-JUL-2000 23-JUN-2000 Bermuda - Paradise Papers
Beach Front Holding Limited Director 23-JUN-2000 25-JUL-2000 23-JUN-2000 Bermuda - Paradise Papers
Delmar Drive Investors Limited Director 19-APR-2000 25-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Delmar Drive Investors Limited Vice-president 19-APR-2000 25-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Red Barn Limited Vice-president 29-JAN-2000 25-JUL-2000 29-JUN-2000 Bermuda - Paradise Papers
Red Barn Limited Director 29-JAN-2000 25-JUL-2000 29-JUN-2000 Bermuda - Paradise Papers
Ver-le Crest Holding Limited Director 23-JUN-2000 25-JUL-2000 23-JUN-2000 Bermuda - Paradise Papers
Ver-le Crest Holding Limited Vice-president 23-JUN-2000 25-JUL-2000 23-JUN-2000 Bermuda - Paradise Papers
King Court Investors Limited Vice-president 19-APR-2000 25-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
King Court Investors Limited Director 19-APR-2000 25-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Magnolia Bluff Investors Limited Vice-president 19-APR-2000 25-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Magnolia Bluff Investors Limited Director 19-APR-2000 25-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Weller Place Investors Limited Director 19-APR-2000 25-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Weller Place Investors Limited Vice-president 19-APR-2000 25-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Columbia Place Investors Limited Director 19-APR-2000 25-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Columbia Place Investors Limited Vice-president 19-APR-2000 25-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Howell View Investors Limited Vice-president 19-APR-2000 25-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Howell View Investors Limited Director 19-APR-2000 25-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Garfield Terrace Investors Limited Vice-president 19-APR-2000 25-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Garfield Terrace Investors Limited Director 19-APR-2000 25-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Dearborn Court Holding Limited Director 19-APR-2000 12-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Dearborn Court Holding Limited Vice-president 19-APR-2000 12-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Cedar Lane Holding Limited Vice-president 19-APR-2000 12-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Cedar Lane Holding Limited Director 19-APR-2000 12-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Barclay Green Holding Limited Vice-president 19-APR-2000 12-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Barclay Green Holding Limited Director 19-APR-2000 12-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Madrona Square Holding Limited Vice-president 19-APR-2000 12-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Madrona Square Holding Limited Director 19-APR-2000 12-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Crescent Investors Limited Director 23-JUN-2000 25-JUL-2000 23-JUN-2000 Bermuda - Paradise Papers
Crescent Investors Limited Vice-president 23-JUN-2000 25-JUL-2000 23-JUN-2000 Bermuda - Paradise Papers
Washington Ward Holding Limited Director 19-APR-2000 12-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Washington Ward Holding Limited Vice-president 19-APR-2000 12-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Kelsey Park Holding Limited Vice-president 19-APR-2000 12-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Kelsey Park Holding Limited Director 19-APR-2000 12-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Highland Drive Holding Limited Director 19-APR-2000 12-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Highland Drive Holding Limited Vice-president 19-APR-2000 12-JUL-2000 19-APR-2000 Bermuda - Paradise Papers
Show more connections

Address (1)

Data From
200 Witmer Road; Horsham Pennsylvania 19044; United States of America Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer