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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Rosenthal - Jeffrey R

Appleby data is current through 2014
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Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
Aircastle Bermuda Holding VI Limited Director 10-JAN-2005 30-SEP-2012 14-DEC-2004 Bermuda - Paradise Papers
Aircastle Bermuda Holding IV Limited Director 10-JAN-2005 30-SEP-2012 14-DEC-2004 Bermuda - Paradise Papers
Aircastle Bermuda Holding V Limited Director 10-JAN-2005 30-SEP-2012 14-DEC-2004 Bermuda - Paradise Papers
Aircastle Bermuda Holding Limited Director 19-NOV-2004 30-SEP-2012 29-OCT-2004 Bermuda - Paradise Papers
Aircastle Bermuda Holding II Limited Director 20-DEC-2004 30-SEP-2012 24-NOV-2004 Bermuda - Paradise Papers
Aircastle Bermuda Holding III Limited Director 20-DEC-2004 30-SEP-2012 20-DEC-2004 Bermuda - Paradise Papers
Mapeley Delta Acquisition Holding Company Limited President 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Delta Acquisition Holding Company Limited Director 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (3) Limited Director 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (3) Limited President 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (4) Limited President 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (4) Limited Director 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley BETA Acquisition Co (4) Limited President 15-SEP-2005 30-SEP-2012 13-SEP-2005 Bermuda - Paradise Papers
Mapeley BETA Acquisition Co (4) Limited Director 15-SEP-2005 30-SEP-2012 13-SEP-2005 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (2) Limited President 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (2) Limited Director 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Beta Acquisition Co (2) Limited President 30-MAY-2005 09-JUN-2005 23-MAY-2005 Bermuda - Paradise Papers
Mapeley Beta Acquisition Co (2) Limited Director 30-MAY-2005 09-JUN-2005 23-MAY-2005 Bermuda - Paradise Papers
Mapeley Beta Acquistion Co (1) Limited President 30-MAY-2005 09-JUN-2005 23-MAY-2005 Bermuda - Paradise Papers
Mapeley Beta Acquistion Co (1) Limited Director 30-MAY-2005 09-JUN-2005 23-MAY-2005 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (1) Limited President 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (1) Limited Director 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Acquisition Co. (7) Limited President 24-JUN-2005 02-AUG-2005 23-JUN-2005 Bermuda - Paradise Papers
Mapeley Acquisition Co. (7) Limited Director 24-JUN-2005 02-AUG-2005 23-JUN-2005 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Holding Company Limited Director 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Holding Company Limited President 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
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Address (5)

Data From
2 Greenbrier Road; Westport CT 06880; United States of America Paradise Papers
1345 Avenue of the Americas; 23rd Floor; New York; NY 10105; United States of America Paradise Papers
1251 Avenue of the Americas; 16th Floor; New York; NY 10020; United States of America Paradise Papers
55 Capital Blvd; Rocky Hill; CT 06067; United States of America 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