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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

O'Connell - Susan

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
WHM FWF MB Director 21-AUG-2013 - 21-AUG-2013 Mauritius - Paradise Papers
Tise Peak MB Director 21-AUG-2013 - 21-AUG-2013 Mauritius - Paradise Papers
Placer Creek BMD MB Director 21-APR-2011 - 21-APR-2011 Mauritius - Paradise Papers
Placer Creek MB Director 21-APR-2011 - 21-APR-2011 Mauritius - Paradise Papers
Ithan Creek II MB Director 05-AUG-2010 - 05-AUG-2010 Mauritius - Paradise Papers
Ithan Creek MB Director 05-AUG-2010 - 05-AUG-2010 Mauritius - Paradise Papers
Kirykos MB Director 17-MAR-2008 - 07-MAR-2008 Mauritius - Paradise Papers
Hazelbrook MB Director 14-MAY-2008 - 24-APR-2008 Mauritius - Paradise Papers
Hazelbrook BMD MB Director 14-MAY-2008 - 24-APR-2008 Mauritius - Paradise Papers
Bay Pond MB Director 29-FEB-2008 - 17-DEC-2007 Mauritius - Paradise Papers
J. Caird BMD MB Director 29-FEB-2008 - 17-DEC-2007 Mauritius - Paradise Papers
Quissett BMD MB Director 29-FEB-2008 - 17-DEC-2007 Mauritius - Paradise Papers
Wolf Creek BMD MB Director 29-FEB-2008 - 17-DEC-2007 Mauritius - Paradise Papers
Quissett MB Director 29-FEB-2008 - 17-DEC-2007 Mauritius - Paradise Papers
Wolf Creek MB Director 29-FEB-2008 - 17-DEC-2007 Mauritius - Paradise Papers
J. Caird MB Director 29-FEB-2008 - 17-DEC-2007 Mauritius - Paradise Papers
Bay Pond BMD MB Director 29-FEB-2008 - 17-DEC-2007 Mauritius - Paradise Papers

Address (2)

Data From
19 Albert Ray Drive, ; Ashland; MA 01721; United States of America Paradise Papers
42 Jack Pine Dr, Sudbury MA 01776-2824; United States of America 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more