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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Riley - M Grace

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Rossetti Holdings Limited Director 13-JUN-2012 14-JUN-2012 12-JUN-2012 Bermuda - Paradise Papers
Chickpea Holdings Limited Director 13-JUN-2012 14-JUN-2012 12-JUN-2012 Bermuda - Paradise Papers
West Hall Holdings Limited Director 13-JUN-2012 19-SEP-2012 12-JUN-2012 Bermuda - Paradise Papers
RAD Holdings Limited Director 13-JUN-2012 14-JUN-2012 12-JUN-2012 Bermuda - Paradise Papers
Capital Generations Company Ltd. Vice-president 03-OCT-2003 30-SEP-2012 28-AUG-2003 Bermuda - Paradise Papers
Capital Generations Company Ltd. Director 19-SEP-2003 30-SEP-2012 28-AUG-2003 Bermuda - Paradise Papers
Hawthorne Insurance Company Limited Director 28-AUG-2001 17-MAY-2007 31-OCT-1974 Bermuda - Paradise Papers
Hawthorne Insurance Company Limited Vice-president 28-AUG-2001 17-MAY-2007 31-OCT-1974 Bermuda - Paradise Papers
EGT Management Ltd. Is signatory for - - 12-FEB-2003 Bermuda - Paradise Papers
EGT Management Ltd. Vice-president 17-FEB-2003 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
EGT Management Ltd. Director 12-FEB-2003 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
CGT Management Ltd. Is signatory for - - 12-FEB-2003 Bermuda - Paradise Papers
CGT Management Ltd. Director 12-FEB-2003 16-AUG-2010 12-FEB-2003 Bermuda - Paradise Papers
CGT Management Ltd. Vice-president 17-FEB-2003 16-AUG-2010 12-FEB-2003 Bermuda - Paradise Papers
Vesta Limited Vice-president 28-AUG-2001 28-OCT-2007 02-OCT-1964 Bermuda - Paradise Papers
Vesta Limited Director 28-AUG-2001 28-OCT-2007 02-OCT-1964 Bermuda - Paradise Papers

Address (2)

Data From
6 Sleepy Hollow Drive; Hamilton Parish CR 02; Bermuda Paradise Papers
65 Front Street; Hamilton HM 12; Bermuda 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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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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