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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Power - Julian Roderick

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
EBBW Vale Limited Director 14-MAY-1993 26-MAR-2002 26-APR-1993 Cayman Islands - Paradise Papers
Dyfed Limited Director 23-SEP-1993 30-JUN-2000 08-NOV-1990 Cayman Islands - Paradise Papers
Inverkip Finance Limited President 30-DEC-1997 03-JUL-2001 01-FEB-1984 Bermuda - Paradise Papers
Inverkip Finance Limited Director 30-DEC-1997 03-JUL-2001 01-FEB-1984 Bermuda - Paradise Papers
Inverkip Finance Limited Secretary 30-DEC-1997 03-JUL-2001 01-FEB-1984 Bermuda - Paradise Papers
Strone Finance Limited Director 30-DEC-1997 03-JUL-2001 29-APR-1983 Bermuda - Paradise Papers
Strone Finance Limited Secretary 30-DEC-1997 03-JUL-2001 29-APR-1983 Bermuda - Paradise Papers
Strone Finance Limited President 30-DEC-1997 03-JUL-2001 29-APR-1983 Bermuda - Paradise Papers
Cathay Pacific Finance Limited President 03-FEB-1997 17-MAY-2002 29-AUG-1996 Bermuda - Paradise Papers
Cathay Pacific Finance Limited Secretary 29-SEP-1998 17-MAY-2002 29-AUG-1996 Bermuda - Paradise Papers
Cathay Pacific Finance Limited Director 30-DEC-1996 17-MAY-2002 29-AUG-1996 Bermuda - Paradise Papers
Aberystwyth Limited Director 19-MAY-1993 28-DEC-1995 24-JUN-1991 Cayman Islands - Paradise Papers
Bank of Ireland (I.O.M.) Limited Secretary 01-SEP-1981 17-OCT-1986 02-APR-1981 Isle of Man - Paradise Papers
ABERGAVENNY LIMITED Is signatory for - - 23-MAY-1994 Bermuda - Paradise Papers
ABERGAVENNY LIMITED Director 03-FEB-1997 24-DEC-2008 23-MAY-1994 Bermuda - Paradise Papers
ABERGAVENNY LIMITED Secretary 29-SEP-1998 24-DEC-2008 23-MAY-1994 Bermuda - Paradise Papers
ABERGAVENNY LIMITED President 03-FEB-1997 24-DEC-2008 23-MAY-1994 Bermuda - Paradise Papers
PRESTWICK AVIATION LIMITED Shareholder - - 15-JUL-1986 Bermuda - Paradise Papers
PRESTWICK AVIATION LIMITED President 03-FEB-1997 25-OCT-2005 15-JUL-1986 Bermuda - Paradise Papers
PRESTWICK AVIATION LIMITED Secretary 23-SEP-1997 25-OCT-2005 15-JUL-1986 Bermuda - Paradise Papers
PRESTWICK AVIATION LIMITED Director 30-DEC-1996 25-OCT-2005 15-JUL-1986 Bermuda - Paradise Papers
TROON LIMITED Is signatory for - - 04-SEP-1984 Bermuda - Paradise Papers
TROON LIMITED President 24-JAN-2000 - 04-SEP-1984 Bermuda - Paradise Papers
TROON LIMITED Director 24-JAN-2000 - 04-SEP-1984 Bermuda - Paradise Papers
TROON LIMITED Secretary 24-JAN-2000 - 04-SEP-1984 Bermuda - Paradise Papers

Address (3)

Data From
48 Slieau Dhoo; Tromode Park; Douglas; Isle of Man IM2 5LG Paradise Papers
Fort Anne, South Quay; Douglas; Isle of Man IM1 5PD Paradise Papers
15-19 Athol Street; Douglas; Isle of Man IM1 1LB 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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