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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Rothenberg - Stuart

Appleby data is current through 2014
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Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
Mountain Mist Realty Holding of Bermuda Ltd Director 28-JUN-2000 05-JAN-2009 28-JUN-2000 Bermuda - Paradise Papers
Suntime Holding Limited Director 25-JUL-2000 31-MAR-2002 12-JUL-2000 Bermuda - Paradise Papers
Suntime Holding Limited President 25-JUL-2000 31-MAR-2002 12-JUL-2000 Bermuda - Paradise Papers
Zephyr Bay Limited Director 25-JUL-2000 31-MAR-2002 12-JUL-2000 Bermuda - Paradise Papers
Zephyr Bay Limited President 25-JUL-2000 31-MAR-2002 12-JUL-2000 Bermuda - Paradise Papers
Esada Limited President 25-JUL-2000 31-MAR-2002 23-JUN-2000 Bermuda - Paradise Papers
Esada Limited Director 25-JUL-2000 31-MAR-2002 23-JUN-2000 Bermuda - Paradise Papers
Viewpoint Limited Director 25-JUL-2000 31-DEC-2002 23-JUN-2000 Bermuda - Paradise Papers
Viewpoint Limited President 25-JUL-2000 31-MAR-2002 23-JUN-2000 Bermuda - Paradise Papers
Wagum Limited Director 25-JUL-2000 31-MAR-2002 23-JUN-2000 Bermuda - Paradise Papers
Wagum Limited President 25-JUL-2000 31-MAR-2002 23-JUN-2000 Bermuda - Paradise Papers
Island Stream Limited President 25-JUL-2000 31-MAR-2002 12-JUL-2000 Bermuda - Paradise Papers
Island Stream Limited Director 25-JUL-2000 31-MAR-2002 12-JUL-2000 Bermuda - Paradise Papers
IWGTB Limited Director 25-JUL-2000 31-MAR-2002 12-JUL-2000 Bermuda - Paradise Papers
IWGTB Limited President 25-JUL-2000 31-MAR-2002 12-JUL-2000 Bermuda - Paradise Papers
Boyleston Place Investors Limited President 25-JUL-2000 05-JAN-2009 19-APR-2000 Bermuda - Paradise Papers
Boyleston Place Investors Limited Director 25-JUL-2000 05-JAN-2009 19-APR-2000 Bermuda - Paradise Papers
Ver-le Crest Holding Limited President 25-JUL-2000 31-MAR-2002 23-JUN-2000 Bermuda - Paradise Papers
Ver-le Crest Holding Limited Director 25-JUL-2000 31-DEC-2002 23-JUN-2000 Bermuda - Paradise Papers
Red Barn Limited President 25-JUL-2000 31-MAR-2002 29-JUN-2000 Bermuda - Paradise Papers
Red Barn Limited Director 25-JUL-2000 31-MAR-2002 29-JUN-2000 Bermuda - Paradise Papers
Beach Front Holding Limited Director 25-JUL-2000 07-JUN-2002 23-JUN-2000 Bermuda - Paradise Papers
Beach Front Holding Limited President 25-JUL-2000 07-JUN-2002 23-JUN-2000 Bermuda - Paradise Papers
Delmar Drive Investors Limited Director 25-JUL-2000 05-JAN-2009 19-APR-2000 Bermuda - Paradise Papers
Delmar Drive Investors Limited Vice-president 25-JUL-2000 09-MAY-2009 19-APR-2000 Bermuda - Paradise Papers
Magnolia Bluff Investors Limited Director 25-JUL-2000 05-JAN-2009 19-APR-2000 Bermuda - Paradise Papers
Magnolia Bluff Investors Limited President 25-JUL-2000 05-JAN-2009 19-APR-2000 Bermuda - Paradise Papers
Weller Place Investors Limited Director 25-JUL-2000 05-JAN-2009 19-APR-2000 Bermuda - Paradise Papers
Weller Place Investors Limited President 25-JUL-2000 05-JAN-2009 19-APR-2000 Bermuda - Paradise Papers
King Court Investors Limited Director 25-JUL-2000 05-JAN-2009 19-APR-2000 Bermuda - Paradise Papers
King Court Investors Limited President 25-JUL-2000 05-JAN-2009 19-APR-2000 Bermuda - Paradise Papers
Garfield Terrace Investors Limited Director 25-JUL-2000 31-MAR-2002 19-APR-2000 Bermuda - Paradise Papers
Garfield Terrace Investors Limited President 25-JUL-2000 31-MAR-2002 19-APR-2000 Bermuda - Paradise Papers
Columbia Place Investors Limited Director 25-JUL-2000 31-MAR-2002 19-APR-2000 Bermuda - Paradise Papers
Columbia Place Investors Limited President 25-JUL-2000 31-MAR-2002 19-APR-2000 Bermuda - Paradise Papers
Howell View Investors Limited Director 25-JUL-2000 31-MAR-2002 19-APR-2000 Bermuda - Paradise Papers
Howell View Investors Limited President 25-JUL-2000 31-MAR-2002 19-APR-2000 Bermuda - Paradise Papers
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Address (1)

Data From
1 New York Plaza; 85 Broad St 49 Floor; New York; NY 10004; United States of America 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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