The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pharoah-Williams - Deborah

Appleby data is current through 2014
read more

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 (203)

Role From To Incorporation Jurisdiction Status Data From
Bambu International Ltd. Secretary 25-OCT-2002 17-FEB-2006 24-OCT-2002 Bermuda - Paradise Papers
Libra Aviation Limited Secretary 16-MAY-2005 18-AUG-2005 06-APR-2005 Bermuda - Paradise Papers
Structured Innovation Limited Secretary - 26-MAR-2003 30-JAN-2003 Bermuda - Paradise Papers
CPD TV International Limited Secretary 19-NOV-2001 02-JUL-2002 13-DEC-1996 Bermuda - Paradise Papers
Half-Moon Security Estate Ltd. Secretary 21-DEC-2001 22-SEP-2003 25-JUN-1998 Bermuda - Paradise Papers
Current to Current Holdings Limited Secretary 05-JUL-2006 25-MAR-2009 14-JUN-2006 Bermuda - Paradise Papers
Avenir Worldwide (Bermuda) Limited Secretary 18-AUG-2006 31-MAR-2008 14-AUG-2006 Bermuda - Paradise Papers
Chemtank (Bermuda) Ltd. Secretary 31-DEC-2001 21-MAY-2003 03-MAY-1996 Bermuda - Paradise Papers
Redcliffe Americas Ltd. Secretary 22-JAN-2002 27-MAY-2003 10-JUL-1984 Bermuda - Paradise Papers
Rimex International Ltd. Secretary 23-APR-2002 28-AUG-2002 14-OCT-1996 Bermuda - Paradise Papers
Entity Labs, Ltd. Secretary 14-JUL-2006 13-DEC-2007 10-JUL-2006 Bermuda - Paradise Papers
Finnjet Bermuda Ltd. Secretary 26-JUN-2006 10-FEB-2009 15-JUN-2006 Bermuda - Paradise Papers
Meadowsweet Land Property Ltd. Secretary 31-DEC-2001 22-SEP-2003 23-JUN-1998 Bermuda - Paradise Papers
Current to Current Bermuda Ltd. Secretary 06-JAN-2006 05-MAR-2007 14-DEC-2005 Bermuda - Paradise Papers
Sea Containers Opera Ltd. Secretary 26-JUN-2006 30-JAN-2009 19-JUN-2006 Bermuda - Paradise Papers
Pangold Marine Limited Secretary 21-MAR-2002 31-DEC-2003 30-MAR-1979 Bermuda - Paradise Papers
GFB Equity Investments, Ltd. Secretary 01-APR-2002 07-OCT-2011 27-MAR-2002 Bermuda - Paradise Papers
Capital Markets Innovation Limited Secretary 12-FEB-2003 20-JUN-2003 30-JAN-2003 Bermuda - Paradise Papers
Rendova Limited Secretary 05-MAY-2002 13-OCT-2011 12-JAN-2001 Bermuda - Paradise Papers
Three Rivers International Limited Secretary 31-MAY-2002 12-AUG-2002 05-OCT-1983 Bermuda - Paradise Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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