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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sylvester - Lee Anne

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ROCON Services (Bermuda) Ltd. Vice-president 31-MAR-2006 30-SEP-2012 23-MAR-2006 Bermuda - Paradise Papers
ROCON Services (Bermuda) Ltd. Director 29-MAR-2006 30-SEP-2012 23-MAR-2006 Bermuda - Paradise Papers
Pantera Consulting Limited Shareholder - - 02-SEP-2011 Bermuda - Paradise Papers
Pantera Consulting Limited Director 08-SEP-2011 23-SEP-2011 02-SEP-2011 Bermuda - Paradise Papers
Pantera Consulting Limited President 08-SEP-2011 23-SEP-2011 02-SEP-2011 Bermuda - Paradise Papers
Pantera Consulting Limited Treasurer 08-SEP-2011 23-SEP-2011 02-SEP-2011 Bermuda - Paradise Papers

Address (2)

Data From
Suite 623; 48 Par-la-Ville Road; Hamilton HM 11; Bermuda Paradise Papers
Hideaway; 9 Happy Talk Drive; Paget; DV 04; Bermuda 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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