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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Soares - Sandra

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Robert Hewson Limited Vice-president 20-MAR-2001 30-SEP-2012 12-MAR-1970 Bermuda - Paradise Papers
TOWN & COUNTRY CARPET LIMITED Vice-president 17-DEC-1999 08-NOV-2012 22-JUN-1982 Bermuda - Paradise Papers
TOWN & COUNTRY CARPET LIMITED Director 17-DEC-1999 08-NOV-2012 22-JUN-1982 Bermuda - Paradise Papers

Address (2)

Data From
10 Marsh Lane; Devonshire DV 06; Bermuda Paradise Papers
P.O. Box HM 1439; Hamilton; HM FX; 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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