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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sago - Moira

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 (56)

Role From To Incorporation Jurisdiction Status Data From
S.K.Y. Limited Secretary 09-DEC-2009 31-MAY-2010 18-NOV-2009 Bermuda - Paradise Papers
ProtoStar Kiskadee (Bermuda) Ltd. Secretary 30-OCT-2008 17-MAY-2010 04-JUL-2008 Bermuda - Paradise Papers
Sun Gold Limited Secretary 18-APR-2008 28-APR-2010 14-APR-2008 Bermuda - Paradise Papers
Southern Energy Limited Secretary 18-APR-2008 28-APR-2010 14-APR-2008 Bermuda - Paradise Papers
Wellness Bermuda Corporation Ltd. Secretary 03-JAN-2008 17-FEB-2011 28-DEC-2007 Bermuda - Paradise Papers
TyraTech International Limited Secretary 22-FEB-2008 17-JAN-2011 07-FEB-2008 Bermuda - Paradise Papers
Hartford International Global Distribution (Bermuda), Ltd. Secretary 25-APR-2008 17-MAY-2010 25-APR-2008 Bermuda - Paradise Papers
Carestream Holdings (Bermuda) Ltd. Secretary 20-DEC-2007 17-MAY-2010 18-DEC-2007 Bermuda - Paradise Papers
Entity Labs, Ltd. Secretary 13-DEC-2007 31-DEC-2010 10-JUL-2006 Bermuda - Paradise Papers
Carestream Group Holdings (Bermuda) Ltd. Secretary 20-DEC-2007 17-MAY-2010 18-DEC-2007 Bermuda - Paradise Papers
Hinduja Global International Limited Secretary 16-OCT-2008 19-JAN-2011 06-OCT-2008 Bermuda - Paradise Papers
Educate Media Resources, Ltd. Secretary 01-JUN-2008 08-JUL-2009 07-APR-2006 Bermuda - Paradise Papers
Educate Resources, Ltd. Secretary 01-JUN-2008 08-JUL-2009 07-APR-2006 Bermuda - Paradise Papers
Natural Wellness Corporation Ltd. Secretary 01-NOV-2007 02-MAR-2011 13-FEB-2006 Bermuda - Paradise Papers
Middle East Broadcasting Limited Secretary 11-JUN-2008 27-MAR-2012 06-JUN-2008 Bermuda - Paradise Papers
Trilogy Consulting, Ltd. Secretary 01-JAN-2008 30-NOV-2009 29-AUG-2001 Bermuda - Paradise Papers
Suntime Holding Limited Secretary 01-DEC-2007 05-APR-2010 12-JUL-2000 Bermuda - Paradise Papers
Zephyr Bay Limited Secretary 01-DEC-2007 05-APR-2010 12-JUL-2000 Bermuda - Paradise Papers
Esada Limited Secretary 01-DEC-2007 05-APR-2010 23-JUN-2000 Bermuda - Paradise Papers
Viewpoint Limited Secretary 01-DEC-2007 05-APR-2010 23-JUN-2000 Bermuda - 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