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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Stam - Ruben Jochanan

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Cloud Limited Director 08-JUN-2011 30-JUN-2012 08-OCT-2008 Bermuda - Paradise Papers
Carrel Limited Director 08-JUN-2011 30-JUN-2012 19-SEP-2005 Bermuda - Paradise Papers
Quadrille Limited Director 08-JUN-2011 30-JUN-2012 24-AUG-2005 Bermuda - Paradise Papers
Quartia Limited Director 08-JUN-2011 30-JUN-2012 02-JUL-2003 Bermuda - Paradise Papers
Quassia Limited Director 08-JUN-2011 30-JUN-2012 23-JAN-2001 Bermuda - Paradise Papers
Quercus Limited Director 08-JUN-2011 30-JUN-2012 23-JAN-2001 Bermuda - Paradise Papers
Ross Investments Ltd. Director 08-JUN-2011 30-JUN-2012 27-MAR-1995 Bermuda - Paradise Papers
Geomac Ltd. Director 08-JUN-2011 30-JUN-2012 30-MAY-1994 Bermuda - Paradise Papers
Escala Limited Director 15-JUL-2011 30-JUN-2012 02-OCT-1987 Bermuda - Paradise Papers
Masis Limited Director 08-JUN-2011 30-JUN-2012 03-JAN-1989 Bermuda - Paradise Papers
Geolandia Ltd. Director 08-JUL-2011 30-JUN-2012 19-JAN-1988 Bermuda - Paradise Papers

Address (2)

Data From
Chemin de Verdan 5; Bossonnens; 1615 Vaud; Switzerland Paradise Papers
Avenue C.F. Ramuz 90; Pully; 1009 Vaud; Switzerland 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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