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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Place - M Elcie

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Ocelot Copper Corporation Limited Secretary 30-AUG-2006 30-SEP-2012 23-AUG-2006 Bermuda - Paradise Papers
Seabreeze Limited Secretary 22-MAR-2006 30-SEP-2012 16-MAR-2006 Bermuda - Paradise Papers
The Estes Ottawa Holdings Ltd. Secretary 30-OCT-2003 30-SEP-2012 28-OCT-2003 Bermuda - Paradise Papers
Los Gatos Limited Secretary 17-MAY-2006 30-SEP-2012 24-APR-2006 Bermuda - Paradise Papers
Capital Generations Company Ltd. Secretary 29-NOV-2006 30-SEP-2012 28-AUG-2003 Bermuda - Paradise Papers
EGT Management Ltd. Secretary 29-NOV-2006 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
CGT Management Ltd. Secretary 29-NOV-2006 16-AUG-2010 12-FEB-2003 Bermuda - Paradise Papers
Chelsea Properties Ltd. Secretary 04-DEC-2006 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
ANGOR (BERMUDA) LIMITED Secretary 16-FEB-2004 11-JUN-2012 17-MAR-1967 Bermuda - Paradise Papers

Address (1)

Data From
65 Front Street; Hamilton HM 12; 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