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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Oldtown Ltd. Secretary 26-SEP-2012 - 26-SEP-2012 Bermuda - Paradise Papers
Oldtown Ltd. Director 26-SEP-2012 - 26-SEP-2012 Bermuda - Paradise Papers
Longjump Ltd. Is signatory for - - 25-AUG-2008 Bermuda - Paradise Papers
Longjump Ltd. Director 04-APR-2012 26-SEP-2013 25-AUG-2008 Bermuda - Paradise Papers
Brown Bear Ltd. Is signatory for - - 28-SEP-2004 Bermuda - Paradise Papers
Brown Bear Ltd. Director 04-APR-2012 26-SEP-2013 28-SEP-2004 Bermuda - Paradise Papers
Volo Ltd. Is signatory for - - 29-SEP-2006 Bermuda - Paradise Papers
Volo Ltd. Vice-president 04-APR-2012 26-SEP-2013 29-SEP-2006 Bermuda - Paradise Papers
Volo Ltd. Director 04-APR-2012 26-SEP-2013 29-SEP-2006 Bermuda - Paradise Papers
Pilatus Ltd Is signatory for - - 13-JUL-2011 Bermuda - Paradise Papers
Pilatus Ltd Vice-president 04-APR-2012 26-SEP-2013 13-JUL-2011 Bermuda - Paradise Papers
Pilatus Ltd Director 04-APR-2012 26-SEP-2013 13-JUL-2011 Bermuda - Paradise Papers
REEF Ltd. Is signatory for - - 10-JUN-2008 Bermuda - Paradise Papers
REEF Ltd. President 04-APR-2012 26-SEP-2013 10-JUN-2008 Bermuda - Paradise Papers
REEF Ltd. Director 28-FEB-2012 - 10-JUN-2008 Bermuda - Paradise Papers
Black Bear Ltd. Is signatory for - - 28-SEP-2004 Bermuda - Paradise Papers
Black Bear Ltd. Director 04-APR-2012 - 28-SEP-2004 Bermuda - Paradise Papers
Black Bear Ltd. Secretary 07-DEC-2012 - 28-SEP-2004 Bermuda - Paradise Papers
Black Bear Ltd. Vice-president 04-APR-2012 - 28-SEP-2004 Bermuda - Paradise Papers
Rushmore Ltd. Is signatory for - - 24-AUG-1999 Bermuda - Paradise Papers
Rushmore Ltd. Director 20-MAY-2011 26-SEP-2013 24-AUG-1999 Bermuda - Paradise Papers
Rushmore Ltd. Vice-president 04-APR-2012 26-SEP-2013 24-AUG-1999 Bermuda - Paradise Papers
Go Ahead International Ltd. Is signatory for - - 30-JUL-1997 Bermuda - Paradise Papers
Go Ahead International Ltd. Director 20-MAY-2011 26-SEP-2013 30-JUL-1997 Bermuda - Paradise Papers
Go Ahead International Ltd. Vice-president 04-APR-2012 26-SEP-2013 30-JUL-1997 Bermuda - Paradise Papers
Private S.Y. Erica XII Ltd. Is signatory for - - 05-JUN-1997 Bermuda - Paradise Papers
Private S.Y. Erica XII Ltd. Director 20-MAY-2011 - 05-JUN-1997 Bermuda - Paradise Papers
Private S.Y. Erica XII Ltd. Secretary 07-DEC-2012 - 05-JUN-1997 Bermuda - Paradise Papers
Private S.Y. Erica XII Ltd. Vice-president 04-APR-2012 - 05-JUN-1997 Bermuda - Paradise Papers

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.

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.

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