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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Richardson-Trott - Janice

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (84)

Role From To Incorporation Jurisdiction Status Data From
OES Respect Limited Secretary 16-AUG-2007 04-NOV-2009 06-AUG-2007 Bermuda - Paradise Papers
TSYS Bermuda Limited Secretary 31-DEC-2007 31-MAR-2011 18-DEC-2007 Bermuda - Paradise Papers
OES Teamwork Limited Secretary 16-AUG-2007 04-NOV-2009 06-AUG-2007 Bermuda - Paradise Papers
OES Passion Limited Secretary 14-OCT-2009 04-NOV-2009 05-OCT-2009 Bermuda - Paradise Papers
Stron Group Limited Secretary 15-JUL-2008 31-OCT-2008 29-MAY-2008 Bermuda - Paradise Papers
WHM Global Holdings Ltd. Secretary 24-SEP-2008 04-FEB-2011 05-SEP-2008 Bermuda - Paradise Papers
Stron Holding Limited Secretary 15-JUL-2008 31-OCT-2028 29-MAY-2008 Bermuda - Paradise Papers
WHM Ltd. Secretary 24-SEP-2008 04-FEB-2011 05-SEP-2008 Bermuda - Paradise Papers
Oando Equator Holdings Limited Secretary 16-APR-2007 04-NOV-2009 18-MAR-2005 Bermuda - Paradise Papers
Eco Drill Bermuda Ltd. Secretary 14-MAY-2007 - 17-AUG-2006 Bermuda - Paradise Papers
Teradata Bermuda Operations Holdings ULC Secretary 04-JUN-2008 14-JUL-2010 22-MAY-2008 Bermuda - Paradise Papers
Bold International Limited Secretary 06-JAN-2009 05-MAR-2009 17-DEC-2008 Bermuda - Paradise Papers
PHI International Holding Limited Secretary 29-AUG-2008 09-MAR-2010 28-AUG-2008 Bermuda - Paradise Papers
Atlas Finance Limited Secretary 16-APR-2007 02-JUL-2010 17-MAR-2004 Bermuda - Paradise Papers
PHI International (Bermuda) Holding Limited Secretary 29-AUG-2008 09-MAR-2010 28-AUG-2008 Bermuda - Paradise Papers
Teradata Bermuda Holdings ULC Secretary 04-JUN-2008 12-JUL-2010 22-MAY-2008 Bermuda - Paradise Papers
Oando Trading Limited Secretary 16-APR-2007 04-NOV-2009 29-JUN-2004 Bermuda - Paradise Papers
Atlas Interactive Limited Secretary 16-MAY-2007 02-JUL-2010 28-APR-2004 Bermuda - Paradise Papers
Ocean Court Ltd. Secretary 16-APR-2007 06-APR-2010 24-JUL-1986 Bermuda - Paradise Papers
The Rio Capital Fund Ltd. Secretary 31-MAR-2008 23-NOV-2009 26-AUG-2004 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.

There are legitimate uses for offshore companies and trusts. Read more