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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Simons - Nelson H Cole

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Jermyn Company Limited Director 30-DEC-1996 22-APR-2002 14-MAR-1968 Bermuda - Paradise Papers
Angelus Investment Limited Director 02-NOV-1995 27-DEC-2001 02-NOV-1995 Bermuda - Paradise Papers
Angelus Investment Limited Vice-president 02-NOV-1995 27-DEC-2001 02-NOV-1995 Bermuda - Paradise Papers
Rosecliff Corporation Ltd. Vice-president 26-MAR-1996 14-JUL-2006 26-MAR-1996 Bermuda - Paradise Papers
Rosecliff Corporation Ltd. Director 26-MAR-1996 14-JUL-2006 26-MAR-1996 Bermuda - Paradise Papers
Burgess Point Co. Ltd. Director 27-AUG-1996 18-MAR-2002 27-AUG-1996 Bermuda - Paradise Papers
Burgess Point Co. Ltd. Vice-president 27-AUG-1996 18-MAR-2002 27-AUG-1996 Bermuda - Paradise Papers
North Winds Investment Limited Vice-president 24-JUN-1996 01-SEP-2010 24-JUN-1996 Bermuda - Paradise Papers
North Winds Investment Limited Director 24-JUN-1996 01-SEP-2010 24-JUN-1996 Bermuda - Paradise Papers

Address (2)

Data From
'Sunnyhill', 12 Jennings Road,; Smith's; FL 03; Bermuda Paradise Papers
Head Office; 6 Front Street; 5th Floor; 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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