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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Moses - Huw St John

Appleby data is current through 2014
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Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
CAI (PTC) Limited Director 01-SEP-2009 - 31-AUG-2009 Bermuda - Paradise Papers
Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation) Director 18-MAR-2005 29-APR-2009 30-JUN-1967 Cayman Islands - Paradise Papers
Ansbacher (Cayman) Limited (in voluntary liquidation) Director 18-MAR-2005 29-APR-2009 05-JAN-1971 Cayman Islands - Paradise Papers
Cloud Linux Ltd Director 10-JAN-2011 31-AUG-2012 06-OCT-2009 British Virgin Islands - Paradise Papers
Homestrings Investments SPC Director 05-MAY-2011 31-AUG-2012 05-MAY-2011 Cayman Islands - Paradise Papers
M Burke No 4 Settlement - Birkinshaw Co-trustee 13-DEC-2006 - 15-MAR-1990 Grenada - Paradise Papers
Appleby (ICP) LLC Shareholder - - 16-FEB-2011 Isle of Man - Paradise Papers
ATC TRUSTEES (NEVIS) LIMITED Director 17-JAN-2012 31-AUG-2012 13-NOV-2008 Saint Kitts and Nevis - Paradise Papers
CAI (PTC) Limited Director 01-SEP-2009 31-AUG-2012 31-AUG-2009 Bermuda - Paradise Papers
Probitas Limited Director 21-JUL-2005 31-AUG-2012 14-JUL-2005 Cayman Islands - Paradise Papers
Equitas Limited Director 21-JUL-2005 31-AUG-2012 14-JUL-2005 Cayman Islands - Paradise Papers
Artemis Asset Holding Limited Director 17-FEB-2006 31-AUG-2012 17-FEB-2006 Cayman Islands - Paradise Papers
Quarter Limited Director 01-APR-2013 - 16-JAN-1995 Cayman Islands - Paradise Papers
Appleby Services (Cayman) Limited Director 14-JUL-2005 31-AUG-2012 14-JUL-2005 Cayman Islands - Paradise Papers
Overseas Nominees Limited Director 07-DEC-2006 31-AUG-2012 04-APR-1972 Cayman Islands - Paradise Papers
Integra Limited Director 01-JUL-1997 31-AUG-2012 09-OCT-1992 Cayman Islands - Paradise Papers
Cromer Limited Director 07-DEC-2006 18-OCT-2011 05-NOV-1985 British Virgin Islands - Paradise Papers
Pompton Ltd. Director 07-DEC-2006 30-MAR-2012 13-NOV-1988 Cayman Islands - Paradise Papers
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Address (4)

Data From
P.O. Box 190; 28 Banana Quay GT; Grand Cayman KY1-1104; Cayman Islands Paradise Papers
PO Box 31726; Buckingham Square, Suite 3; 720 West Bay Road; Grand Cayman KY1-1207; Cayman Islands 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