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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Nasir - Aqeelah

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 (201)

Role From To Incorporation Jurisdiction Status Data From
TreasureLane.com Ltd. Secretary 07-JUL-2000 17-MAR-2002 07-JUL-2000 Bermuda - Paradise Papers
TeaM Energy (Bermuda) Limited Secretary 21-DEC-2007 03-APR-2008 09-AUG-2007 Bermuda - Paradise Papers
TAA Aviation Limited Secretary - 28-FEB-2011 24-FEB-2011 Bermuda - Paradise Papers
PRECISION AVIATION GROUP LIMITED Director 24-OCT-2011 24-OCT-2011 18-OCT-2011 Bermuda - Paradise Papers
Arctas Development Ltd. Director - - 08-MAY-2012 Bermuda - Paradise Papers
SBL Holding Services (BVI) Limited Secretary 01-FEB-2002 01-MAY-2006 15-AUG-1996 British Virgin Islands - Paradise Papers
Fangda Group Limited Secretary 27-JUL-2005 30-NOV-2006 06-FEB-2004 Bermuda - Paradise Papers
Sunbird Resources Limited Director - 28-FEB-2012 24-FEB-2012 Bermuda - Paradise Papers
LM Air Holdings Ltd. Director - 26-APR-2012 24-APR-2012 Bermuda - Paradise Papers
Brunswick Wagon Service Holding Limited Director - 26-APR-2012 24-APR-2012 Bermuda - Paradise Papers
A.C. Executive Aircraft Bermuda (2016) Limited Secretary 29-MAR-2011 29-MAR-2011 11-MAR-2011 Bermuda - Paradise Papers
UTrust Pvt Co., Ltd. Secretary 19-NOV-2007 31-DEC-2010 26-APR-2000 Bermuda - Paradise Papers
AVALON LTD. Secretary 15-JUL-2008 11-OCT-2010 02-JAN-1991 Bermuda - Paradise Papers
Grand Canal Capital Ltd. Secretary 24-MAR-2010 20-OCT-2010 05-JUL-2006 Bermuda - Paradise Papers
Floatel Victory Ltd. Director 10-AUG-2011 10-AUG-2011 21-JUL-2011 Bermuda - Paradise Papers
Octant Energy Madagascar 2102 Limited Director 08-NOV-2011 08-NOV-2011 04-NOV-2011 Bermuda - Paradise Papers
CAVU Management Ltd. Secretary 12-JUL-2007 30-DEC-2008 07-FEB-2005 Bermuda - Paradise Papers
Blue Rock Ltd. Secretary 12-JUL-2007 28-NOV-2008 27-FEB-2004 Bermuda - Paradise Papers
8F Leasing (Bermuda) Limited Director 16-DEC-2011 16-DEC-2011 14-DEC-2011 Bermuda - Paradise Papers
Saras Software Systems Ltd. Secretary 01-MAY-2006 10-AUG-2007 08-NOV-2005 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