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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Bermuda Air Conditioning Limited Director 04-AUG-1998 17-DEC-2008 08-APR-1963 Bermuda - Paradise Papers
Poole and Kent, Ltd. Vice-president 12-MAR-1997 03-DEC-1999 23-MAY-1977 Bermuda - Paradise Papers
Poole and Kent, Ltd. Treasurer 12-MAR-1997 03-DEC-1999 23-MAY-1977 Bermuda - Paradise Papers
Poole and Kent, Ltd. Director 19-AUG-1996 03-DEC-1999 23-MAY-1977 Bermuda - Paradise Papers
Colony Holdings Ltd. Shareholder - - 19-MAR-1992 Bermuda - Paradise Papers
Colony Holdings Ltd. Director 04-AUG-1997 17-DEC-2008 19-MAR-1992 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.

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