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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Swan - Amanda

Appleby data is current through 2014
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Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
HG Oil Well Equipment International Ltd. Secretary 11-OCT-2011 11-OCT-2011 30-SEP-2011 Bermuda - Paradise Papers
BIS, Ltd. Secretary 23-MAR-2012 23-MAR-2012 21-MAR-2012 Bermuda - Paradise Papers
Lightship Reinsurance Limited Secretary 16-APR-2012 16-APR-2012 06-MAR-2012 Bermuda - Paradise Papers
Ithaca Energy (Holdings) Limited Secretary 02-MAY-2012 02-MAY-2012 01-MAY-2012 Bermuda - Paradise Papers
PRECISION AVIATION GROUP LIMITED Secretary 24-OCT-2011 24-OCT-2011 18-OCT-2011 Bermuda - Paradise Papers
Lightship Holdings Limited Secretary 16-APR-2012 16-APR-2012 06-MAR-2012 Bermuda - Paradise Papers
ICIL Hamilton Leasing Ltd Secretary 10-MAY-2012 10-MAY-2012 07-MAY-2012 Bermuda - Paradise Papers
AerSale Bermuda 27149 Limited Secretary 31-OCT-2011 31-OCT-2011 27-OCT-2011 Bermuda - Paradise Papers
Blue Danube Ltd. Secretary 10-FEB-2012 10-FEB-2012 09-FEB-2012 Bermuda - Paradise Papers
Dash 8F (Bermuda) No. 1 Limited Secretary 15-DEC-2011 15-DEC-2011 09-DEC-2011 Bermuda - Paradise Papers
Octant Energy Madagascar 2102 Limited Secretary 08-NOV-2011 08-NOV-2011 04-NOV-2011 Bermuda - Paradise Papers
8F Leasing (Bermuda) Limited Secretary 16-DEC-2011 16-DEC-2011 14-DEC-2011 Bermuda - Paradise Papers
Hedmark Investment Ltd. Secretary 27-FEB-2012 27-FEB-2012 24-FEB-2012 Bermuda - Paradise Papers
Silver Jet Limited Secretary 14-NOV-2011 14-NOV-2011 13-OCT-2011 Bermuda - Paradise Papers
Altitude 35 Ltd. Secretary 28-SEP-2011 28-SEP-2011 22-SEP-2011 Bermuda - Paradise Papers
VP-BNR Ltd. Secretary 14-SEP-2011 14-SEP-2011 02-SEP-2011 Bermuda - Paradise Papers
Guara Norte Holding Ltd. Secretary 12-DEC-2011 12-DEC-2011 22-NOV-2011 Bermuda - Paradise Papers
Hedmark Capital Ltd Secretary 23-FEB-2012 23-FEB-2012 17-FEB-2012 Bermuda - Paradise Papers
Deep Blue Re Ltd. Secretary 12-DEC-2012 12-DEC-2012 04-DEC-2012 Bermuda - Paradise Papers
VP-CNR Ltd. Secretary 14-SEP-2011 14-SEP-2011 02-SEP-2011 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