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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Richardson - Genelle

Appleby data is current through 2014
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Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
HungryForWords.com Limited Secretary 31-MAR-2002 31-DEC-2002 01-JAN-2000 Bermuda - Paradise Papers
WorldTel International Limited Secretary 01-NOV-2001 08-MAY-2002 01-NOV-2001 Bermuda - Paradise Papers
WorldTel Lebanon Telecom Ltd. Secretary 01-NOV-2001 30-SEP-2003 01-NOV-2001 Bermuda - Paradise Papers
Worldwide Messages (Bermuda) Ltd. Secretary 23-MAY-2001 12-FEB-2002 18-APR-2000 Bermuda - Paradise Papers
FK Language Ltd. Secretary 02-FEB-2002 27-JAN-2004 18-JAN-2002 Bermuda - Paradise Papers
Asia Company No. 1 Limited Secretary 19-SEP-2001 15-FEB-2003 03-MAR-2000 Bermuda - Paradise Papers
FOYLES.COM LTD. Secretary 11-MAR-2002 09-MAR-2003 09-FEB-1999 Bermuda - Paradise Papers
VST Technology (Holdings) Limited Secretary 04-JAN-2002 15-NOV-2002 01-MAY-2000 Bermuda - Paradise Papers
ecashmerchants.com, Ltd. Secretary 13-NOV-2001 31-MAR-2003 20-APR-1999 Bermuda - Paradise Papers
Omnigon International Ltd. Secretary 19-MAR-2002 08-OCT-2004 20-OCT-2000 Bermuda - Paradise Papers
CyberVentures (Bermuda) Limited Secretary 31-DEC-2001 28-MAR-2003 13-OCT-1999 Bermuda - Paradise Papers
Drawn & Quartered.com Limited Secretary 27-MAR-2002 17-OCT-2003 11-MAY-2000 Bermuda - Paradise Papers
CyberWorks Internet Ventures Limited Secretary 31-DEC-2001 28-MAR-2003 22-OCT-1999 Bermuda - Paradise Papers
Petro-Canada Management Services Ltd. Secretary 22-AUG-2001 03-DEC-2002 22-AUG-2001 Bermuda - Paradise Papers
Soque Holdings (Bermuda) Ltd. Secretary 27-JUN-2001 27-FEB-2003 27-JUN-2001 Bermuda - Paradise Papers
Olmeca Cable Finance Limited Secretary 16-NOV-2001 05-MAR-2003 28-SEP-1999 Bermuda - Paradise Papers
Petro-Canada (Bermuda) Holdings Ltd. Secretary 17-APR-2002 03-DEC-2002 17-APR-2002 Bermuda - Paradise Papers
VTF Capital Management Ltd. Secretary 20-AUG-2001 16-DEC-2002 20-DEC-2000 Bermuda - Paradise Papers
CyberWorks Ventures Limited Secretary 31-DEC-2001 28-MAR-2003 12-AUG-1999 Bermuda - Paradise Papers
Suncor Energy (Bermuda) Ltd. Secretary 09-AUG-2001 03-DEC-2002 09-AUG-2001 Bermuda - 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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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.

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