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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Roos - Andreas

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Polar Bear Ltd. President 26-MAR-2007 19-MAY-2009 23-FEB-2007 Bermuda - Paradise Papers
Polar Bear Ltd. Director 26-MAR-2007 19-MAY-2009 23-FEB-2007 Bermuda - Paradise Papers
Volo Ltd. President 20-MAR-2007 19-MAY-2009 29-SEP-2006 Bermuda - Paradise Papers
Volo Ltd. Director 20-MAR-2007 19-MAY-2009 29-SEP-2006 Bermuda - Paradise Papers
Longjump Ltd. Director 29-AUG-2008 19-MAY-2009 25-AUG-2008 Bermuda - Paradise Papers
Longjump Ltd. President 29-AUG-2008 19-MAY-2009 25-AUG-2008 Bermuda - Paradise Papers
Black Bear Ltd. Director 22-MAY-2006 19-MAY-2009 28-SEP-2004 Bermuda - Paradise Papers
Black Bear Ltd. President 22-MAY-2006 19-MAY-2009 28-SEP-2004 Bermuda - Paradise Papers
REEF Ltd. President 13-JUN-2008 19-MAY-2009 10-JUN-2008 Bermuda - Paradise Papers
REEF Ltd. Director 13-JUN-2008 19-MAY-2009 10-JUN-2008 Bermuda - Paradise Papers
Brown Bear Ltd. Director 22-MAY-2006 19-MAY-2009 28-SEP-2004 Bermuda - Paradise Papers
Brown Bear Ltd. President 22-MAY-2006 19-MAY-2009 28-SEP-2004 Bermuda - Paradise Papers
Hult International Business School Ltd. Director 22-MAY-2006 19-MAY-2009 30-SEP-2003 Bermuda - Paradise Papers
Hult International Business School Ltd. President 22-MAY-2006 19-MAY-2009 30-SEP-2003 Bermuda - Paradise Papers
Exelenz Holding Ltd. President 22-MAY-2006 19-MAY-2009 19-SEP-2000 Bermuda - Paradise Papers
Exelenz Holding Ltd. Director 22-MAY-2006 19-MAY-2009 19-SEP-2000 Bermuda - Paradise Papers
Rushmore Ltd. Director 22-MAY-2006 19-MAY-2009 24-AUG-1999 Bermuda - Paradise Papers
Rushmore Ltd. President 22-MAY-2006 19-MAY-2009 24-AUG-1999 Bermuda - Paradise Papers
Alpha Efekta Ltd. Director 22-MAY-2006 19-MAY-2009 13-DEC-1985 Bermuda - Paradise Papers
Alpha Efekta Ltd. President 22-MAY-2006 19-MAY-2009 13-DEC-1985 Bermuda - Paradise Papers
Private S.Y. Erica XII Ltd. President 22-MAY-2006 19-MAY-2009 05-JUN-1997 Bermuda - Paradise Papers
Private S.Y. Erica XII Ltd. Director 22-MAY-2006 19-MAY-2009 05-JUN-1997 Bermuda - Paradise Papers
Go Ahead International Ltd. Director 22-MAY-2006 19-MAY-2009 30-JUL-1997 Bermuda - Paradise Papers
Go Ahead International Ltd. President 22-MAY-2006 19-MAY-2009 30-JUL-1997 Bermuda - Paradise Papers
Englishtown Ltd. President 22-FEB-2008 19-MAY-2009 08-NOV-2000 Bermuda - Paradise Papers
Englishtown Ltd. President 22-MAY-2006 23-FEB-2007 08-NOV-2000 Bermuda - Paradise Papers
Englishtown Ltd. Director 22-MAY-2006 19-MAY-2009 08-NOV-2000 Bermuda - Paradise Papers

Address (4)

Data From
Zentralstrasse 10; 6003 Luzerne; Switzerland Paradise Papers
EF Cultural Tours Management GmbH, Haldenstrasse 4,; CH 6006 Luzerne; Switzerland Paradise Papers
Belmont Villas; 21 Villa Crescent; WK 06 Warwick; Bermuda Paradise Papers
3rd Floor Mechanics Building; 12 Church Street; Hamilton HM 11; 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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