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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Smith - Stephanie J.

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Gold Palm Private Trust Company Limited Secretary 14-JUN-2013 - 14-JUN-2013 Bermuda - Paradise Papers
Rossetti Holdings Limited Secretary 13-JUN-2012 14-JUN-2012 12-JUN-2012 Bermuda - Paradise Papers
Chickpea Holdings Limited Secretary 13-JUN-2012 14-JUN-2012 12-JUN-2012 Bermuda - Paradise Papers
West Hall Holdings Limited Secretary 13-JUN-2012 19-SEP-2012 12-JUN-2012 Bermuda - Paradise Papers
RAD Holdings Limited Secretary 13-JUN-2012 14-JUN-2012 12-JUN-2012 Bermuda - Paradise Papers
SIKES LIMITED Secretary 10-MAY-2010 10-MAY-2010 06-NOV-1975 Bermuda - Paradise Papers

Address (1)

Data From
65 Front Street; Hamilton HM 12; 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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