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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Roberts - Rovonne

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 (130)

Role From To Incorporation Jurisdiction Status Data From
Claiborne Consulting Company Ltd. Secretary 16-JAN-2004 17-SEP-2004 10-DEC-2003 Bermuda - Paradise Papers
Caterpillar New Zealand Funding Company Secretary 17-APR-2005 30-DEC-2005 15-APR-2005 Bermuda - Paradise Papers
Biopure Overseas Holdings Ltd. Secretary 23-SEP-2003 14-JUL-2006 24-OCT-2002 Bermuda - Paradise Papers
Henley Financial Limited Secretary 22-NOV-2006 21-NOV-2007 21-NOV-2006 Bermuda - Paradise Papers
Blue Badge Limited Secretary 10-MAY-2002 21-NOV-2003 30-DEC-1997 Bermuda - Paradise Papers
G5 World Multi Par T Limited Secretary 12-MAR-2003 15-MAR-2007 15-MAY-2000 Bermuda - Paradise Papers
British Hydrocarbons Limited Secretary 29-MAY-2004 20-APR-2006 28-APR-2004 Bermuda - Paradise Papers
DBTEL Asia Pacific Ltd. Secretary 30-JAN-2004 31-MAR-2007 11-DEC-2003 Bermuda - Paradise Papers
The Catalyzer Group, Ltd. Secretary 14-JUN-2002 17-OCT-2003 07-JUN-2002 Bermuda - Paradise Papers
Bourgeon Fund Ltd. Secretary 22-JUL-2002 05-JUN-2003 05-JUL-2002 Bermuda - Paradise Papers
Capital Insight Management Company, Ltd. Secretary 15-NOV-2004 03-FEB-2011 30-AUG-2002 Bermuda - Paradise Papers
Tice Asset Management (Bermuda), Ltd. Secretary 01-APR-2002 27-OCT-2003 01-APR-2002 Bermuda - Paradise Papers
SeerStone Ltd. Secretary 28-MAR-2003 28-OCT-2005 24-AUG-2000 Bermuda - Paradise Papers
Tri Cut Carpentry Ltd. Secretary 17-APR-2003 20-NOV-2006 29-MAR-1999 Bermuda - Paradise Papers
Cochran, Caronia Blackhawk Fund Limited Secretary 26-NOV-2002 04-MAY-2006 25-NOV-2002 Bermuda - Paradise Papers
Polar Cap Atlantic Limited Secretary 15-DEC-2006 - 13-DEC-2005 Bermuda - Paradise Papers
DBTEL Pan-Asia Holdings Ltd. Secretary 30-JAN-2004 31-MAR-2007 11-DEC-2003 Bermuda - Paradise Papers
North West Diamond and Gold Company Limited Secretary 29-MAY-2004 20-APR-2006 28-APR-2004 Bermuda - Paradise Papers
Rosecliff Corporation Ltd. Secretary 07-FEB-2003 14-JUL-2006 26-MAR-1996 Bermuda - Paradise Papers
Tech Water, Ltd. Secretary 20-MAY-2003 15-MAR-2007 14-MAY-2003 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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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