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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Scott Hunter & Co.

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Linby Ltd. Auditor 30-MAY-1989 03-NOV-2000 21-JAN-1988 Bermuda - Paradise Papers
Plaza Limited Auditor 24-JUL-1996 28-JUN-2006 27-JUL-1983 Bermuda - Paradise Papers
BB&T Overseas Leasing, Ltd. Auditor 13-DEC-2000 25-SEP-2002 27-OCT-2000 Bermuda - Paradise Papers
Computer Society of Bermuda Limited, The Auditor 30-SEP-1996 15-JUN-2000 20-FEB-1986 Bermuda - Paradise Papers
Landmark (Southampton) Limited Auditor 19-OCT-1996 28-OCT-2000 09-DEC-1980 Bermuda - Paradise Papers

Address (1)

Data From
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

The
power
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Explore the offshore connections of world leaders, politicians and their relatives and associates.

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Former Chief Executive

Manuel Rabelais

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Pedro Pablo Kuczynski

Former President

Hamad bin Jassim Al Thani

Former Prime Minister

Sultan bin Khalifa Al Nahyan

Presidential adviser

Francisco Flores

Former President

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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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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