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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Paynter - Danielle

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 (59)

Role From To Incorporation Jurisdiction Status Data From
Mandarin Administrative Services Ltd. Secretary 29-NOV-2004 17-OCT-2006 16-NOV-2004 Bermuda - Paradise Papers
Windermere Multi-Strategy Fund Ltd. Secretary 07-JAN-2005 14-OCT-2008 20-NOV-2000 Bermuda - Paradise Papers
Saras Software Systems Ltd. Secretary 15-DEC-2005 01-MAY-2006 08-NOV-2005 Bermuda - Paradise Papers
Tiebeam Ventures Ltd. Secretary 13-APR-2005 25-JAN-2008 26-FEB-2004 Bermuda - Paradise Papers
Multek International Ltd. Secretary 09-NOV-2005 06-MAY-2006 26-OCT-2005 Bermuda - Paradise Papers
Windermere Capital Management, Ltd. Secretary 07-JAN-2005 14-OCT-2008 06-OCT-1999 Bermuda - Paradise Papers
Island Engineering Limited Secretary 31-MAR-2005 20-JUN-2006 02-DEC-1987 Bermuda - Paradise Papers
Autoliners Ltd. Secretary 15-NOV-2004 12-JUN-2006 19-MAR-2004 Bermuda - Paradise Papers
Kiwi Car Carriers Ltd. Secretary 15-NOV-2004 12-JUN-2006 19-MAR-2004 Bermuda - Paradise Papers
Flextronics Bermuda Ltd. Secretary 18-AUG-2005 22-JAN-2007 12-AUG-2005 Bermuda - Paradise Papers
R. & T. Holdings Limited Secretary 13-JAN-2005 12-DEC-2005 11-MAY-1984 Bermuda - Paradise Papers
Glenhuron Holdings Limited Secretary 24-MAR-2005 29-JUN-2006 23-DEC-2004 Bermuda - Paradise Papers
West End Landscaping Limited Secretary 31-MAR-2005 16-MAR-2007 17-JAN-1985 Bermuda - Paradise Papers
Software Design International Ltd. Secretary 24-FEB-2006 31-DEC-2006 16-JAN-1975 Bermuda - Paradise Papers
Valley Investments Limited Secretary 27-JAN-2006 10-OCT-2006 23-JAN-1987 Bermuda - Paradise Papers
Leventures Limited Secretary 29-DEC-2004 07-OCT-2006 20-OCT-1999 Bermuda - Paradise Papers
ChemEnergy Investments Limited Secretary 07-SEP-2005 28-MAR-2007 04-AUG-2005 Bermuda - Paradise Papers
ChemEnergy International Limited Secretary 07-SEP-2005 28-MAR-2007 04-AUG-2005 Bermuda - Paradise Papers
Bermuda Construction Services Ltd. Secretary 31-MAR-2005 16-AUG-2006 18-SEP-1989 Bermuda - Paradise Papers
Genting Power China Limited Secretary 05-JUL-2005 21-JUN-2006 22-JUN-2005 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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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