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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Outerbridge - Ira S

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Aircastle Bermuda Holding V Limited Secretary 09-FEB-2005 30-SEP-2012 14-DEC-2004 Bermuda - Paradise Papers
Aircastle Bermuda Holding VI Limited Secretary 09-FEB-2005 30-SEP-2012 14-DEC-2004 Bermuda - Paradise Papers
Aircastle Bermuda Holding IV Limited Secretary 09-FEB-2005 30-SEP-2012 14-DEC-2004 Bermuda - Paradise Papers
Gulf Development International Ltd. Secretary 07-APR-2006 30-SEP-2012 23-SEP-2003 Bermuda - Paradise Papers
Aircastle Bermuda Holding Limited Secretary 09-NOV-2005 30-SEP-2012 29-OCT-2004 Bermuda - Paradise Papers
Gulf Global Services Ltd. Secretary 07-APR-2006 30-SEP-2012 15-APR-2005 Bermuda - Paradise Papers
Aircastle Bermuda Holding III Limited Secretary 09-FEB-2005 30-SEP-2012 20-DEC-2004 Bermuda - Paradise Papers
Aircastle Bermuda Holding II Limited Secretary 09-FEB-2005 30-SEP-2012 24-NOV-2004 Bermuda - Paradise Papers
Integrated Distribution Services Group Limited Secretary 12-AUG-2004 30-SEP-2012 25-SEP-2003 Bermuda - Paradise Papers
FreeMarket Petroleum Limited Secretary 07-APR-2006 30-SEP-2012 06-NOV-2003 Bermuda - Paradise Papers
FreeMarket Advisors Limited Secretary 07-APR-2006 30-SEP-2012 21-OCT-2003 Bermuda - Paradise Papers
Aircastle Investment Limited Secretary 09-FEB-2005 30-SEP-2012 29-OCT-2004 Bermuda - Paradise Papers
FreeMarket Real Estate Limited Secretary 07-APR-2006 30-SEP-2012 21-OCT-2003 Bermuda - Paradise Papers
FreeMarket Development Limited Secretary 07-APR-2006 30-SEP-2012 21-OCT-2003 Bermuda - Paradise Papers
FreeMarket Global Limited Secretary 07-APR-2006 30-SEP-2012 26-SEP-2003 Bermuda - Paradise Papers
The Park Group Limited Secretary 05-MAR-2003 30-DEC-2003 07-FEB-2000 Bermuda - Paradise Papers
HepaSense Ltd. Secretary 14-JAN-2000 26-NOV-2001 12-JAN-2000 Bermuda - Paradise Papers
American Safety Assurance, Ltd. Secretary 16-MAR-2004 12-APR-2004 13-FEB-2004 Bermuda - Paradise Papers
HARBOUR CONSULTING LTD. Secretary 17-FEB-2004 12-APR-2004 03-JUN-1987 Bermuda - Paradise Papers

Address (1)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; 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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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