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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Morris - Sutherland A

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Diamondridge Co. Limited Director 15-APR-2004 30-SEP-2012 18-NOV-2000 Bermuda - Paradise Papers
Puram (Bermuda) Limited Director 16-OCT-1997 30-SEP-2012 02-MAY-1967 Bermuda - Paradise Papers
Puram (Bermuda) Limited President 16-OCT-1997 30-SEP-2012 02-MAY-1967 Bermuda - Paradise Papers
Gobie Company Limited President 13-DEC-1996 30-SEP-2012 02-MAY-1967 Bermuda - Paradise Papers
Gobie Company Limited Director 13-DEC-1996 30-SEP-2012 02-MAY-1967 Bermuda - Paradise Papers
LIU YONG LING FOUNDATION LIMITED Secretary 18-DEC-1992 23-DEC-1998 05-FEB-1985 Bermuda - Paradise Papers
LIU YONG LING FOUNDATION LIMITED Director 18-DEC-1992 26-APR-2000 05-FEB-1985 Bermuda - Paradise Papers
North Atlantic Value (General Partner) Limited Is signatory for - - 20-DEC-2004 Bermuda - Paradise Papers
North Atlantic Value (General Partner) Limited Director 23-DEC-2004 30-SEP-2012 20-DEC-2004 Bermuda - Paradise Papers
North Atlantic Value (General Partner) Limited Vice-president 23-DEC-2004 30-SEP-2012 20-DEC-2004 Bermuda - Paradise Papers

Address (2)

Data From
Travellers Roost; 7 Hastings Road; Point Shares; Pembroke; HM 05; Bermuda Paradise Papers
Century House; 16 Par-la-Ville Road; Hamilton HM 08; 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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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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