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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Smith - Barbara Ann

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Lane Apartments Limited Vice-president 28-AUG-1992 11-DEC-2007 08-APR-1953 Bermuda - Paradise Papers
Lane Apartments Limited Director 28-FEB-1989 11-DEC-2007 08-APR-1953 Bermuda - Paradise Papers
Carola Limited Director 03-MAY-1993 06-FEB-2009 03-MAY-1993 Bermuda - Paradise Papers
Carola Limited President 03-MAY-1993 06-FEB-2009 03-MAY-1993 Bermuda - Paradise Papers
Warwick Gas Station Ltd. Shareholder - - 17-NOV-1986 Bermuda - Paradise Papers
Bermuda Elevator Systems, Ltd. Shareholder - - 01-AUG-1979 Bermuda - Paradise Papers
Bermuda Elevator Systems, Ltd. Director 01-AUG-1979 08-DEC-1993 01-AUG-1979 Bermuda - Paradise Papers
STAPLES LIMITED Vice-president 31-DEC-2006 - 11-MAR-1991 Bermuda - Paradise Papers
STAPLES LIMITED Director 16-OCT-2006 - 11-MAR-1991 Bermuda - Paradise Papers
SRT PROPERTIES LIMITED Vice-president 31-DEC-2006 - 26-APR-1978 Bermuda - Paradise Papers
SRT PROPERTIES LIMITED Director 16-OCT-2006 - 26-APR-1978 Bermuda - Paradise Papers
Broadway Apartments Limited Shareholder - - 08-JUL-1949 Bermuda - Paradise Papers
Broadway Apartments Limited Vice-president 28-FEB-1989 11-DEC-2007 08-JUL-1949 Bermuda - Paradise Papers
Broadway Apartments Limited Director 28-FEB-1989 11-DEC-2007 08-JUL-1949 Bermuda - Paradise Papers
BISHOPHOUSE LIMITED Shareholder - - 01-SEP-1981 Bermuda - Paradise Papers
BISHOPHOUSE LIMITED Director 01-SEP-1981 - 01-SEP-1981 Bermuda - Paradise Papers
System and Affiliate Members Limited Is signatory for - - 22-JUL-2002 Bermuda - Paradise Papers
A. F. Smith Trading Company Ltd. Shareholder - - 12-APR-1978 Bermuda - Paradise Papers
A. F. Smith Trading Company Ltd. Vice-president 05-MAY-1978 - 12-APR-1978 Bermuda - Paradise Papers
A. F. Smith Trading Company Ltd. Director 05-MAY-1978 - 12-APR-1978 Bermuda - Paradise Papers
VILLA DEVELOPMENT COMPANY LTD. Is signatory for - - 19-JUN-1981 Bermuda - Paradise Papers
VILLA DEVELOPMENT COMPANY LTD. Shareholder - - 19-JUN-1981 Bermuda - Paradise Papers
VILLA DEVELOPMENT COMPANY LTD. Director 26-JUN-1981 - 19-JUN-1981 Bermuda - Paradise Papers
VILLA DEVELOPMENT COMPANY LTD. Vice-president 26-JUN-1981 - 19-JUN-1981 Bermuda - Paradise Papers

Address (2)

Data From
'Mendham'; 67 Ord Road; PG 03; Paget; Bermuda Paradise Papers
First Floor; Continental Building; 25 Church Street; Hamilton HM 12; 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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