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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Tanece Limited President 29-DEC-1999 16-NOV-2007 28-MAY-1967 Bermuda - Paradise Papers
Tanece Limited Director 10-DEC-1996 16-NOV-2007 28-MAY-1967 Bermuda - Paradise Papers
CAMBRIDGE BEACHES LIMITED Director 25-JUN-2002 30-JUN-2011 23-JAN-1962 Bermuda - Paradise Papers
THE FRASCATI HOTEL COMPANY LIMITED Director 25-JUN-2002 30-JUN-2011 08-MAY-1929 Bermuda - Paradise Papers
Vera P. Card, Limited Shareholder - - 14-MAR-1951 Bermuda - Paradise Papers
Vera P. Card, Limited Director 10-DEC-1996 31-JAN-2007 14-MAR-1951 Bermuda - Paradise Papers
The Somers Building Ltd. Shareholder - - 26-MAY-1965 Bermuda - Paradise Papers
The Somers Building Ltd. President 30-SEP-1999 31-DEC-2011 26-MAY-1965 Bermuda - Paradise Papers
The Somers Building Ltd. Director 10-DEC-1996 31-DEC-2011 26-MAY-1965 Bermuda - Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED Director 25-JUN-2002 30-JUN-2011 19-NOV-1954 Bermuda - Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED Shareholder - - 19-NOV-1954 Bermuda - Paradise Papers

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.

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