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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pollock - Martin W

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Gold Palm Holdings Limited Director 14-JUN-2013 - 14-JUN-2013 Bermuda - Paradise Papers
Olive Holdings Limited Director 14-JUN-2013 - 14-JUN-2013 Bermuda - Paradise Papers
Gold Palm Private Trust Company Limited Director 14-JUN-2013 - 14-JUN-2013 Bermuda - Paradise Papers
Arte Mondi (Bermuda) Limited Director 14-MAR-2012 - 06-JUL-1998 Bermuda - Paradise Papers
Strandhall Limited Director 17-FEB-2011 03-NOV-2011 19-JUN-1974 Isle of Man - Paradise Papers
Glenduff Limited Director 17-FEB-2011 03-NOV-2011 19-JUN-1974 Isle of Man - Paradise Papers
Mariot Limited Director 17-FEB-2011 03-NOV-2011 22-MAR-1973 Isle of Man - Paradise Papers
Carillon Private Trust Limited Vice-president 01-NOV-2012 - 19-JUN-2007 Bermuda - Paradise Papers
Carillon Private Trust Limited Director 01-NOV-2012 - 19-JUN-2007 Bermuda - Paradise Papers
Art Mentor Foundation Director 14-MAR-2012 - 09-OCT-2002 Bermuda - Paradise Papers
Art Mentor Foundation Vice-president 14-MAR-2012 - 09-OCT-2002 Bermuda - Paradise Papers
ACh Limited Director 14-MAR-2012 - 23-JUL-2009 Bermuda - Paradise Papers
ACh Limited Vice-president 14-MAR-2012 - 23-JUL-2009 Bermuda - Paradise Papers
Source 4 Investments Limited Director 14-MAR-2012 - 23-JUL-2009 Bermuda - Paradise Papers
Source 4 Investments Limited Vice-president 14-MAR-2012 - 23-JUL-2009 Bermuda - Paradise Papers
Neue Company Limited Vice-president 14-MAR-2012 - 07-DEC-2009 Bermuda - Paradise Papers
Neue Company Limited Director 14-MAR-2012 - 07-DEC-2009 Bermuda - Paradise Papers
Lily of the Valley Limited Vice-president 01-NOV-2012 - 06-JUL-1998 Bermuda - Paradise Papers
Lily of the Valley Limited Director 01-NOV-2012 - 06-JUL-1998 Bermuda - Paradise Papers

Address (3)

Data From
Flat 4; 29 Commercial Street; St Helier; Jersey JE2 3RU Paradise Papers
Apt 208; 6 Dundonald Street; Hamilton HM 11; Bermuda Paradise Papers
Butterfield Trust (Bermuda) Limited; 65 Front Street; Hamilton HM 12; Bermuda Paradise Papers

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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.

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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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