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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pettit - Charles Fenton

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Woodlock International Limted Director 25-NOV-1996 29-FEB-2000 20-DEC-1984 Bermuda - Paradise Papers
Really Useful Tender Limited Director 25-NOV-1996 06-JAN-2002 16-MAR-1994 Bermuda - Paradise Papers
Actaeon Shipping Limited Director 25-NOV-1996 30-SEP-2012 05-AUG-1991 Bermuda - Paradise Papers
Euroyacht Limited Director 23-JAN-1997 30-SEP-2012 30-MAR-1989 Bermuda - Paradise Papers
Portfolio Holdings Limited Director 14-OCT-1994 30-SEP-2012 09-JUN-1992 Bermuda - Paradise Papers
Lancaster Ltd. Director 25-NOV-1996 30-SEP-2012 16-SEP-1991 Bermuda - Paradise Papers
Daedalus Aviation Limited Director 25-NOV-1996 28-JUL-2006 16-JUN-1992 Bermuda - Paradise Papers
Kalair Limited Director 02-JAN-1998 27-JUL-2006 02-JAN-1998 Bermuda - Paradise Papers
Kalair Limited Vice-president 02-JAN-1998 27-JUL-2006 02-JAN-1998 Bermuda - Paradise Papers
Elbow Beach Hotel and Development Company Limited Director 30-JAN-1998 24-AUG-2006 15-MAR-1933 Bermuda - Paradise Papers
Elbow Beach Hotel and Development Company Limited Chairman 30-JAN-1998 24-AUG-2006 15-MAR-1933 Bermuda - Paradise Papers
Elbow Beach Hotel and Development Company Limited Chairman 30-MAR-2007 27-JUN-2007 15-MAR-1933 Bermuda - Paradise Papers

Address (2)

Data From
1 Kenrick Place; London W1U 6HA; United Kingdom Paradise Papers
Makshaff Services (Europe) Limited; P.O. Box 69428; Riyadh 11547; Saudi Arabia 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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