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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Patel - Hiren A

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 (66)

Role From To Incorporation Jurisdiction Status Data From
Green Three Limited Director 28-JUL-2000 30-AUG-2002 09-APR-1992 Bermuda - Paradise Papers
Green Four Limited Director 28-JUL-2000 30-AUG-2002 09-APR-1992 Bermuda - Paradise Papers
Green One Limited Director 28-JUL-2000 30-AUG-2002 27-NOV-1991 Bermuda - Paradise Papers
Green Two Limited Director 28-JUL-2000 30-AUG-2002 27-NOV-1991 Bermuda - Paradise Papers
e-indiabiz.com Ltd. Director 17-MAR-2000 23-NOV-2001 17-MAR-2000 Bermuda - Paradise Papers
e-indiabiz.com Ltd. Vice-president 17-MAR-2000 23-NOV-2001 17-MAR-2000 Bermuda - Paradise Papers
ICAP Information Systems (Holdings) Limited Director 11-OCT-2001 08-AUG-2003 11-OCT-2001 Bermuda - Paradise Papers
ICAP Information Systems (Holdings) Limited President 11-OCT-2001 08-AUG-2003 11-OCT-2001 Bermuda - Paradise Papers
International Ship Management Limited Director 01-MAR-2000 13-DEC-2000 22-APR-1975 Bermuda - Paradise Papers
Clear Creek Resources (Bermuda) Ltd. Director 31-MAR-2000 23-NOV-2001 29-JUL-1997 Bermuda - Paradise Papers
Siorvane Financial Group Ltd. Director 02-JUN-2000 04-MAR-2002 01-APR-1998 Bermuda - Paradise Papers
Chester Investments Limited President 27-JUL-2000 14-AUG-2003 16-NOV-1999 Bermuda - Paradise Papers
Chester Investments Limited Director 27-JUL-2000 14-AUG-2003 16-NOV-1999 Bermuda - Paradise Papers
Nature's Farm (Holdings) Limited Director 31-OCT-2000 08-JUN-2001 25-FEB-1993 Bermuda - Paradise Papers
Capge Limited Director 27-JUN-2000 29-JAN-2002 28-APR-1975 Bermuda - Paradise Papers
Abbey Road Holdings Ltd. Director 07-JUL-2000 01-NOV-2001 18-SEP-1998 Bermuda - Paradise Papers
Ballsbridge Holdings Ltd. Director 07-JUL-2000 01-NOV-2001 18-SEP-1998 Bermuda - Paradise Papers
Guybulk Shipping Limited Director 02-AUG-2000 27-NOV-2001 18-NOV-1974 Bermuda - Paradise Papers
Greenbull Limited Director 28-JUL-2000 16-JAN-2002 18-OCT-1990 Bermuda - Paradise Papers
Greencow Limited Director 28-JUL-2000 16-JAN-2002 18-OCT-1990 Bermuda - Paradise Papers
Sea Containers Holdings Ltd. Director 28-JUL-2000 27-MAR-2002 05-DEC-1990 Bermuda - Paradise Papers
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Address (3)

Data From
Lynton House; Green Lane; Clapham; Bedfordshire MK41 6ER; United Kingdom Paradise Papers
2nd Floor; 2 Royal Exchange Buildings; London EC3V 3LF; United Kingdom 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