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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Moore - Janet E

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 (71)

Role From To Incorporation Jurisdiction Status Data From
A.T. Cross (Ireland) Limited Secretary 15-NOV-1985 30-SEP-2012 19-DEC-1984 - Paradise Papers
NDS Bermuda Limited Secretary - 13-AUG-2010 Bermuda - Paradise Papers
CB Gold Bermuda Limited Secretary - 13-AUG-2010 Bermuda - Paradise Papers
Burgess Investments Limited Secretary 09-FEB-1970 - 09-FEB-1970 Bermuda - Paradise Papers
Astro Carriers (Bermuda) Ltd. Secretary 24-JAN-1980 - 24-JAN-1980 Bermuda - Paradise Papers
Mandarin Administrative Services Ltd. Secretary 20-OCT-2009 10-NOV-2009 16-NOV-2004 Bermuda - Paradise Papers
Alliance Common Resources Limited Secretary 20-OCT-2008 11-NOV-2010 20-DEC-2007 Bermuda - Paradise Papers
TMB, Ltd. Secretary 14-SEP-2009 17-NOV-2010 13-AUG-2009 Bermuda - Paradise Papers
Mondial Asset Limited Secretary 17-NOV-2008 31-DEC-2010 12-NOV-2008 Bermuda - Paradise Papers
Vix Technology Pty Limited Secretary 27-MAR-2009 30-SEP-2010 24-MAR-2009 Bermuda - Paradise Papers
MATTEC LIMITED Secretary 20-OCT-2008 02-AUG-2010 13-JUL-1988 Bermuda - Paradise Papers
Custodial Capital Limited Secretary 20-OCT-2008 16-SEP-2010 20-DEC-2007 Bermuda - Paradise Papers
Citadel Kensington Global Strategies Fund Ltd. Secretary 18-AUG-2009 23-SEP-2009 17-AUG-1994 Bermuda - Paradise Papers
Servisen Private Equity Fund III Limited Secretary 20-OCT-2008 21-JUL-2010 02-OCT-2001 Bermuda - Paradise Papers
Bishops Life Investment Fund Limited Secretary 17-NOV-2008 02-FEB-2011 13-NOV-2008 Bermuda - Paradise Papers
Invesco Investments (Bermuda) Ltd. Secretary 20-OCT-2008 23-JUL-2010 24-SEP-2008 Bermuda - Paradise Papers
Vix ERG Limited Secretary 27-MAR-2009 18-NOV-2010 24-MAR-2009 Bermuda - Paradise Papers
Quasar Global Opportunity Fund International, Ltd. Secretary 20-OCT-2008 23-OCT-2009 31-DEC-2002 Bermuda - Paradise Papers
CRBF Private Equity Limited Secretary 20-OCT-2008 22-SEP-2010 03-JAN-2007 Bermuda - Paradise Papers
Gorgon Limited Secretary 20-OCT-2008 20-NOV-2010 07-JUL-1998 Bermuda - Paradise Papers
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Paradise Papers
Appleby

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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