Officer:
Rees Davies - Steven
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Phoenix Acquisition Limited | Appleby assigned attorney | 17-DEC-2013 | 31-MAR-2014 | 17-DEC-2013 | Bermuda | - | Paradise Papers |
| Predictive Therapeutics, Ltd. | Appleby assigned attorney | 21-JUL-2014 | - | 21-JUL-2014 | Bermuda | - | Paradise Papers |
| International Contemporary Art Services Ltd. | Appleby assigned attorney | 05-MAY-2014 | - | 05-MAY-2014 | Bermuda | - | Paradise Papers |
| AFC XX Limited | Appleby assigned attorney | - | - | 13-MAY-2014 | Bermuda | - | Paradise Papers |
| Don Good Tequila Holding Ltd. | Appleby assigned attorney | 27-MAR-2013 | - | 27-MAR-2013 | Bermuda | - | Paradise Papers |
| TIBCO Software Holdings (Bermuda) Limited | Appleby assigned attorney | 18-SEP-2014 | - | 18-SEP-2014 | Bermuda | - | Paradise Papers |
| Guardian Holdings Limited | Appleby assigned attorney | 24-JAN-2014 | - | 24-JAN-2014 | Bermuda | - | Paradise Papers |
| Veyron & Co. (Bermuda) Ltd. | Appleby assigned attorney | 04-NOV-2013 | - | 04-NOV-2013 | Bermuda | - | Paradise Papers |
| TIBCO Software (Bermuda) Unlimited | Appleby assigned attorney | 25-AUG-2014 | - | 25-AUG-2014 | Bermuda | - | Paradise Papers |
| Don Good Tequila Trading Ltd. | Appleby assigned attorney | 27-MAR-2013 | - | 27-MAR-2013 | Bermuda | - | Paradise Papers |
| KeyTech Holdings Limited | Appleby assigned attorney | 07-AUG-2014 | - | 07-AUG-2014 | Bermuda | - | Paradise Papers |
| YPF SHALE OIL HOLDING II LTD. | Appleby assigned attorney | 20-MAR-2014 | - | 20-MAR-2014 | Bermuda | - | Paradise Papers |
| YPF SHALE OIL HOLDING Ltd. | Appleby assigned attorney | 11-JUL-2013 | - | 11-JUL-2013 | Bermuda | - | Paradise Papers |
| Ardán Aero Holdings Limited | Appleby assigned attorney | 24-JAN-2014 | - | 24-JAN-2014 | Bermuda | - | Paradise Papers |
| SEAGATE SYSTEMS (BERMUDA) LIMITED | Appleby assigned attorney | 31-MAR-2014 | - | 31-MAR-2014 | Bermuda | - | Paradise Papers |
| Bermuda Real Estate Limited | Appleby assigned attorney | 03-FEB-2014 | - | 03-FEB-2014 | Bermuda | - | Paradise Papers |
| Ardán Aero 4 Limited | Appleby assigned attorney | 10-APR-2014 | - | 10-APR-2014 | Bermuda | - | Paradise Papers |
| Dropbox Bermuda | Appleby assigned attorney | 31-DEC-2013 | - | 31-DEC-2013 | Bermuda | - | Paradise Papers |
| Ardán Aero 2 Limited | Appleby assigned attorney | 10-APR-2014 | - | 10-APR-2014 | Bermuda | - | Paradise Papers |
| Ardán Aero 3 Limited | Appleby assigned attorney | 10-APR-2014 | - | 10-APR-2014 | Bermuda | - | Paradise Papers |
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.