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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Spiering - Jan Jaap

  • Linked countries:
    Bermuda, Germany, Netherlands, United States
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
Bourbon Instant Coffee, Ltd. Treasurer 16-DEC-1986 - 16-DEC-1986 Bermuda - Paradise Papers
The Hoek Trust Beneficiary 02-JAN-1997 - 02-JAN-1997 British Virgin Islands - Paradise Papers
The Serendipity Trust Settlor 18-FEB-1992 - 18-FEB-1992 British Virgin Islands - Paradise Papers
Archipel (Bermuda) Ltd. Director 21-NOV-2006 30-JUL-2008 15-NOV-2006 Bermuda - Paradise Papers
Archipel (Bermuda) Ltd. Chairman of the board 29-NOV-2006 30-JUL-2008 15-NOV-2006 Bermuda - Paradise Papers
Lynx Graphite (Bermuda) Ltd. Director 06-DEC-2010 15-OCT-2014 01-DEC-2010 Bermuda - Paradise Papers
Lynx Graphite (Bermuda) Ltd. Chairman 21-DEC-2010 15-OCT-2014 01-DEC-2010 Bermuda - Paradise Papers
Carve (Bermuda) Ltd. Director 31-OCT-2012 - 30-OCT-2012 Bermuda - Paradise Papers
Carve (Bermuda) Ltd. Chairman 31-OCT-2012 - 30-OCT-2012 Bermuda - Paradise Papers
Vanda Holdings Ltd. Director 16-NOV-2006 - 02-FEB-1995 British Virgin Islands - Paradise Papers
Nektar Special Opportunity (Bermuda) Ltd. Director 23-MAR-2009 25-NOV-2011 19-MAR-2009 Bermuda - Paradise Papers
Nektar Special Opportunity (Bermuda) Ltd. Chairman 23-MAR-2009 25-NOV-2011 19-MAR-2009 Bermuda - Paradise Papers
International Sales And Leasing Co. Ltd. Vice-president 28-MAR-1988 30-SEP-2012 28-MAR-1988 Bermuda - Paradise Papers
International Sales And Leasing Co. Ltd. Director 28-MAR-1988 30-SEP-2012 28-MAR-1988 Bermuda - Paradise Papers
Frontier Bangladesh (Bermuda) Ltd. Director 15-APR-2011 25-APR-2012 15-APR-2011 Bermuda - Paradise Papers
Frontier Bangladesh (Bermuda) Ltd. Chairman 15-APR-2011 25-APR-2012 15-APR-2011 Bermuda - Paradise Papers
Medallion Limited Vice-president 30-SEP-1991 30-SEP-2012 06-APR-1988 Bermuda - Paradise Papers
Medallion Limited Director 06-APR-1988 30-SEP-2012 06-APR-1988 Bermuda - Paradise Papers
Brummer Multi-Strategy (Bermuda) Ltd. Chairman 19-SEP-2013 - 10-SEP-2013 Bermuda - Paradise Papers
Brummer Multi-Strategy (Bermuda) Ltd. Director 11-SEP-2013 - 10-SEP-2013 Bermuda - Paradise Papers
Helios (Bermuda) Ltd. Director 20-JUN-2006 28-MAY-2007 17-JUN-2005 Bermuda - Paradise Papers
Helios (Bermuda) Ltd. Chairman 20-JUN-2006 28-MAY-2007 17-JUN-2005 Bermuda - Paradise Papers
Lynx Equity (Bermuda) Ltd. Chairman 25-MAR-2008 30-JUN-2011 20-FEB-2008 Bermuda - Paradise Papers
Lynx Equity (Bermuda) Ltd. Director 25-MAR-2008 30-JUN-2011 20-FEB-2008 Bermuda - Paradise Papers
Karakoram (Bermuda) Ltd. Director 18-JUN-2009 23-MAY-2011 11-JUN-2009 Bermuda - Paradise Papers
Karakoram (Bermuda) Ltd. Chairman 18-JUN-2009 23-MAY-2011 11-JUN-2009 Bermuda - Paradise Papers
Latitude Fund (Bermuda) Ltd. Chairman 20-JUN-2006 11-SEP-2007 10-SEP-2003 Bermuda - Paradise Papers
Latitude Fund (Bermuda) Ltd. Director 20-JUN-2006 11-SEP-2007 10-SEP-2003 Bermuda - Paradise Papers
W.P. Stewart & Co., Ltd. Director - 18-NOV-2008 29-JUN-1998 Bermuda - Paradise Papers
B & P Asset Management (Bermuda) Ltd. Director 20-JUN-2006 06-MAY-2014 12-MAR-2003 Bermuda - Paradise Papers
B & P Asset Management (Bermuda) Ltd. Chairman 20-JUN-2006 06-MAY-2014 12-MAR-2003 Bermuda - Paradise Papers
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Address (2)

Data From
5 Reid St; Hamilton HM 11; Bermuda Paradise Papers
Somerhill; 11 Pokiok Crescent; Smith's FL 05; Bermuda Paradise Papers

Explore more from

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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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