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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Nomi - Kristy

Appleby data is current through 2014
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Suntime Holding Limited Director 04-NOV-2011 16-MAR-2012 12-JUL-2000 Bermuda - Paradise Papers
Zephyr Bay Limited Director 04-NOV-2011 16-MAR-2012 12-JUL-2000 Bermuda - Paradise Papers
Esada Limited Director 04-NOV-2011 16-MAR-2012 23-JUN-2000 Bermuda - Paradise Papers
Viewpoint Limited Director 04-NOV-2011 - 23-JUN-2000 Bermuda - Paradise Papers
Wagum Limited Director 04-NOV-2011 16-MAR-2012 23-JUN-2000 Bermuda - Paradise Papers
IWGTB Limited Director 04-NOV-2011 16-MAR-2012 12-JUL-2000 Bermuda - Paradise Papers
Island Stream Limited Director 04-NOV-2011 16-MAR-2012 12-JUL-2000 Bermuda - Paradise Papers
Red Barn Limited Director 04-NOV-2011 16-MAR-2012 29-JUN-2000 Bermuda - Paradise Papers
Beach Front Holding Limited Director 04-NOV-2011 16-MAR-2012 23-JUN-2000 Bermuda - Paradise Papers
Ver-le Crest Holding Limited Director 04-NOV-2011 16-MAR-2012 23-JUN-2000 Bermuda - Paradise Papers
Gold Mountain Realty Holding of Bermuda Ltd. Director 04-NOV-2011 16-MAR-2012 28-JUN-2000 Bermuda - Paradise Papers
Howell View Investors Limited Director 04-NOV-2011 16-MAR-2012 19-APR-2000 Bermuda - Paradise Papers
Garfield Terrace Investors Limited Director 04-NOV-2011 16-MAR-2012 19-APR-2000 Bermuda - Paradise Papers
Crescent Investors Limited Director 04-NOV-2011 16-MAR-2012 23-JUN-2000 Bermuda - Paradise Papers
Cedar Lane Holding Limited Director 04-NOV-2011 16-MAR-2012 19-APR-2000 Bermuda - Paradise Papers
Highland Drive Holding Limited Director 04-NOV-2011 16-MAR-2012 19-APR-2000 Bermuda - Paradise Papers
Gold Mountain Realty (Bermuda) Ltd. Director 04-NOV-2011 16-MAR-2012 28-JUN-2000 Bermuda - Paradise Papers
RawSpoon Limited Director 09-NOV-2011 16-MAR-2012 29-JUN-2000 Bermuda - Paradise Papers
Spring Street Investors Limited Director 04-NOV-2011 16-MAR-2012 19-APR-2000 Bermuda - Paradise Papers

Address (1)

Data From
200 West Street; New York New York 10282; United States of America 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