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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Posey - Edward Frank

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
South Atlantic (Bermuda) III Ltd. Director 24-MAR-1997 30-SEP-2012 24-MAR-1997 Bermuda - Paradise Papers
South Atlantic (Bermuda) III Ltd. President 24-MAR-1997 30-SEP-2012 24-MAR-1997 Bermuda - Paradise Papers
South Atlantic (Norrbotten) Ltd. Director 04-SEP-2002 20-JUL-2005 04-SEP-2002 Bermuda - Paradise Papers
South Atlantic (Norrbotten) Ltd. President 04-SEP-2002 20-JUL-2005 04-SEP-2002 Bermuda - Paradise Papers
Atacama (Bermuda) II Ltd. Director 23-JUL-2008 30-NOV-2009 15-JUL-2008 Bermuda - Paradise Papers
Atacama (Bermuda) II Ltd. President 23-JUL-2008 30-NOV-2009 15-JUL-2008 Bermuda - Paradise Papers
Atacama (Bermuda) I Ltd. President 23-JUL-2008 30-NOV-2009 15-JUL-2008 Bermuda - Paradise Papers
Atacama (Bermuda) I Ltd. Director 23-JUL-2008 30-NOV-2009 15-JUL-2008 Bermuda - Paradise Papers
South Atlantic Resources (Finland) Ltd. President 18-JUL-2003 20-JUL-2005 22-JAN-2001 Bermuda - Paradise Papers
South Atlantic Resources (Finland) Ltd. Director 18-JUL-2003 20-JUL-2005 22-JAN-2001 Bermuda - Paradise Papers
South Atlantic (Bermuda) IV Ltd. President 02-JUL-1999 20-JUL-2005 02-JUL-1999 Bermuda - Paradise Papers
South Atlantic (Bermuda) IV Ltd. Director 02-JUL-1999 20-JUL-2005 02-JUL-1999 Bermuda - Paradise Papers
South Atlantic (Bermuda) II Ltd. President 20-DEC-1996 20-JUL-2005 20-DEC-1996 Bermuda - Paradise Papers
South Atlantic (Bermuda) II Ltd. Director 20-DEC-1996 20-JUL-2005 20-DEC-1996 Bermuda - Paradise Papers
South Atlantic (Bermuda) I Ltd. President 20-DEC-1996 20-JUL-2005 20-DEC-1996 Bermuda - Paradise Papers
South Atlantic (Bermuda) I Ltd. Director 20-DEC-1996 20-JUL-2005 20-DEC-1996 Bermuda - Paradise Papers

Address (3)

Data From
Frey Bernardo 12090; Santiago; Metro; Chile Paradise Papers
Coronel Pereira 72 Of; 701 Las Condes; Santiago; Chile 7580124 Paradise Papers
Suite 2000; 885 W Georgia St; Vancouver; BC V6C 3E8; Canada 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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