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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Stoneham - Lauretta

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
24 Hour Fitness Ltd. Director 20-NOV-1998 30-SEP-2012 26-MAR-1998 Bermuda - Paradise Papers
TCC Trading and Commercial Consulting (Bermuda) Ltd. Director 15-DEC-1998 24-DEC-1999 30-DEC-1996 Bermuda - Paradise Papers
Hedge Re Services Limited Director 30-NOV-1998 12-MAR-2001 21-MAY-1996 Bermuda - Paradise Papers
Hedge Holdings Limited Director 30-NOV-1998 24-DEC-1999 09-MAY-1996 Bermuda - Paradise Papers
Hedge Re (USA) Limited Director 30-APR-1998 12-MAR-2001 30-JUL-1996 Bermuda - Paradise Papers
Lusutihi Investments Ltd. Director 10-AUG-1999 29-NOV-1999 10-AUG-1999 Bermuda - Paradise Papers
Hedge Re (Bermuda) Limited Director 30-NOV-1998 20-DEC-1999 30-JUL-1996 Bermuda - Paradise Papers
Pacific Investments (Asia), Limited Director 15-JAN-1999 31-DEC-1999 07-SEP-1993 Bermuda - Paradise Papers
KS Island Holdings Ltd. Director 19-AUG-1999 24-AUG-1999 14-DEC-1995 Bermuda - Paradise Papers
KBDA Holdings, Ltd. Director 19-AUG-1999 24-AUG-1999 14-DEC-1995 Bermuda - Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; 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