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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Smith - Colin Andrew

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Dockyard Marina Company, Ltd. Vice-president 22-APR-1986 30-SEP-2012 22-FEB-1985 Bermuda - Paradise Papers
Dockyard Marina Company, Ltd. Director 22-APR-1986 30-SEP-2012 22-FEB-1985 Bermuda - Paradise Papers
Bermuda Elevator Systems, Ltd. Vice-president 31-DEC-1999 30-SEP-2012 01-AUG-1979 Bermuda - Paradise Papers
Bermuda Elevator Systems, Ltd. Director 31-DEC-1999 30-SEP-2012 01-AUG-1979 Bermuda - Paradise Papers
Carola Limited Shareholder - - 03-MAY-1993 Bermuda - Paradise Papers
Carola Limited Director 03-MAY-1993 06-FEB-2009 03-MAY-1993 Bermuda - Paradise Papers
Carola Limited Vice-president 03-MAY-1993 06-FEB-2009 03-MAY-1993 Bermuda - Paradise Papers
VILLA DEVELOPMENT COMPANY LTD. Is signatory for - - 19-JUN-1981 Bermuda - Paradise Papers
VILLA DEVELOPMENT COMPANY LTD. Secretary 06-NOV-1998 09-JUL-1999 19-JUN-1981 Bermuda - Paradise Papers
VILLA DEVELOPMENT COMPANY LTD. Director 06-NOV-1998 31-DEC-1999 19-JUN-1981 Bermuda - Paradise Papers
BISHOPHOUSE LIMITED Is signatory for - - 01-SEP-1981 Bermuda - Paradise Papers
BISHOPHOUSE LIMITED Director 12-OCT-2005 - 01-SEP-1981 Bermuda - Paradise Papers

Address (3)

Data From
Bermuda Elevator Systems Ltd; 8A Harvey Road; Paget PG 04; Bermuda Paradise Papers
"Surinam"; 44 Ord Road; Paget PG 04; 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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