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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

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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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