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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Steede - Sheena A

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (214)

Role From To Incorporation Jurisdiction Status Data From
Smith & Hutton Ltd. Secretary 17-JUL-2000 23-FEB-2001 25-SEP-1997 Bermuda - Paradise Papers
Uquator Holdings (Bermuda) Limited Secretary 07-JUN-2000 27-AUG-2001 07-JUN-2000 Bermuda - Paradise Papers
Broadband2Wireless - Latin America Ltd. Secretary 28-JUN-2000 25-OCT-2002 28-JUN-2000 Bermuda - Paradise Papers
Holbein Investment Ltd. Secretary 15-JUL-2005 07-JAN-2008 12-JUL-2005 Bermuda - Paradise Papers
EZrise e-Commerce Ltd. Secretary 01-AUG-2000 23-NOV-2001 26-JUL-2000 Bermuda - Paradise Papers
Broadband2Wireless - Europe Ltd. Secretary 28-JUN-2000 25-OCT-2002 28-JUN-2000 Bermuda - Paradise Papers
Astwood Cove Ltd. Secretary 04-DEC-1997 14-MAR-2001 04-JAN-1994 Bermuda - Paradise Papers
Broadband2Wireless - Asia Ltd. Secretary 28-JUN-2000 25-OCT-2002 28-JUN-2000 Bermuda - Paradise Papers
LC International (Bermuda) Limited Secretary 03-MAR-1998 29-NOV-1999 28-NOV-1995 Bermuda - Paradise Papers
China PDA Limited Secretary 29-JUN-2000 17-OCT-2003 27-JUN-2000 Bermuda - Paradise Papers
Net 1 UEPS Technologies, Ltd. Secretary 09-MAR-1999 17-MAY-2002 09-MAR-1999 Bermuda - Paradise Papers
Bosswin Creative Solutions Limited Secretary 07-MAR-2000 17-MAY-2002 29-JUN-2000 Bermuda - Paradise Papers
Admirals Overseas, Ltd. Secretary 29-JAN-1999 30-MAY-2001 29-JAN-1999 Bermuda - Paradise Papers
Insa Limited Secretary 19-DEC-1997 30-SEP-2012 22-JUL-1991 Bermuda - Paradise Papers
Network Applications Limited Secretary 01-MAR-2001 28-MAR-2003 12-FEB-2001 Bermuda - Paradise Papers
Potomac Energy (Bermuda) Ltd. Secretary 06-FEB-1998 30-SEP-2012 07-APR-1997 Bermuda - Paradise Papers
Valentina II Ltd. Secretary 29-JAN-2007 08-NOV-2007 13-FEB-2004 Bermuda - Paradise Papers
Valentina I Ltd. Secretary 29-JAN-2007 08-NOV-2007 13-FEB-2004 Bermuda - Paradise Papers
TT Neptunus Services Limited Secretary 28-JUL-2000 28-MAY-2001 28-JUL-2000 Bermuda - Paradise Papers
Montrade American Holdings Limited Secretary 16-SEP-1998 03-NOV-2000 13-JUN-1997 Bermuda - 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