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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Paynter - Sandra L

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 (130)

Role From To Incorporation Jurisdiction Status Data From
The Proteom Fund Ltd. Secretary 13-OCT-2004 16-FEB-2006 06-AUG-2004 Bermuda - Paradise Papers
Polaroid Bermuda Limited Secretary 23-FEB-2007 16-AUG-2010 20-SEP-2004 Bermuda - Paradise Papers
BRENTWOOD CONSULTANTS LTD. Secretary 14-NOV-2002 12-APR-2007 06-MAR-2000 Bermuda - Paradise Papers
Proteom Global Equity Fund Ltd. Secretary 13-OCT-2004 16-FEB-2006 06-AUG-2004 Bermuda - Paradise Papers
Cumulus Ukrainian Property Fund Limited Director 05-MAR-2012 05-MAR-2012 02-FEB-2012 Bermuda - Paradise Papers
JC Capital (Bermuda) Limited Secretary 10-FEB-2003 30-SEP-2012 29-JAN-2003 Bermuda - Paradise Papers
Elliott Capital Limited Director 29-DEC-2011 29-DEC-2011 28-DEC-2011 Bermuda - Paradise Papers
Luminus Energy Partners II, Ltd. Secretary 01-JUL-2004 28-JUL-2004 25-JUN-2004 Bermuda - Paradise Papers
FFTW US Libor Plus Fund Ltd. Secretary 01-DEC-2005 27-DEC-2007 28-NOV-2005 Bermuda - Paradise Papers
Blue Water Feeder Fund Ltd. Director - 20-DEC-2011 12-DEC-2011 Bermuda - Paradise Papers
Suncoast International Medical Group, Ltd. Secretary 01-NOV-2002 10-JUN-2002 30-AUG-1999 Bermuda - Paradise Papers
Dayim Holdings Limited Secretary 04-APR-2007 22-NOV-2010 22-MAR-2007 Bermuda - Paradise Papers
Amerscan - Wired Atlantic Ltd. Secretary 16-AUG-2002 30-JAN-2009 03-APR-2002 Bermuda - Paradise Papers
Blue Water Master Fund Ltd. Director - 20-DEC-2011 12-DEC-2011 Bermuda - Paradise Papers
GASPAR Holdings Limited Secretary 13-AUG-2002 29-SEP-2010 14-MAR-2001 Bermuda - Paradise Papers
Weatherbie Partners International Ltd. Secretary 19-MAR-2004 23-MAY-2005 31-MAY-2002 Bermuda - Paradise Papers
Berkowitz Capital Partners (Offshore), Ltd. Secretary 29-JUL-2002 02-APR-2007 13-DEC-2001 Bermuda - Paradise Papers
UIC Bermuda Limited Secretary 26-APR-2006 26-JUN-2007 09-JAN-2006 Bermuda - Paradise Papers
Luminus Capital Partners Master Fund, Ltd Secretary 10-OCT-2008 02-AUG-2010 27-APR-2007 Bermuda - Paradise Papers
Weatherbie Partners Fund, Ltd. Secretary 19-MAR-2004 23-MAY-2005 31-MAY-2002 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