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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Talbot - Catarina

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 (72)

Role From To Incorporation Jurisdiction Status Data From
Buckley Consulting Limited Secretary 08-APR-2004 13-NOV-2007 30-MAR-2004 Bermuda - Paradise Papers
Unifize International Holdings Limited Secretary 12-SEP-2001 09-DEC-2002 08-AUG-2001 Bermuda - Paradise Papers
Max Power Industries Limited Secretary 23-JAN-2006 14-OCT-2008 19-JAN-2006 Bermuda - Paradise Papers
PdMV Capital Ltd. Secretary 20-JUN-2005 14-FEB-2011 03-JUN-2005 Bermuda - Paradise Papers
PGL Holdings Limited Secretary 06-DEC-2004 20-APR-2005 26-NOV-2003 Bermuda - Paradise Papers
Anubis Advisors Limited Secretary 19-MAR-2002 28-OCT-2005 19-MAR-2002 Bermuda - Paradise Papers
Monmouth Construction Materials, Ltd. Secretary 04-OCT-2005 06-SEP-2007 30-SEP-2005 Bermuda - Paradise Papers
Pasta Break International Holdings, Ltd. Secretary 22-FEB-2002 08-OCT-2004 22-FEB-2002 Bermuda - Paradise Papers
PdMV hedge Diversified Ltd. Secretary 02-DEC-2005 06-SEP-2007 30-NOV-2005 Bermuda - Paradise Papers
Somerset Construction Materials, Ltd. Secretary 04-OCT-2005 25-JUL-2007 30-SEP-2005 Bermuda - Paradise Papers
Blue Rock Ltd. Secretary 31-MAY-2004 12-JUL-2007 27-FEB-2004 Bermuda - Paradise Papers
CAVU Management Ltd. Secretary 11-FEB-2005 12-JUL-2007 07-FEB-2005 Bermuda - Paradise Papers
Global Sourcing and Investments Limited Secretary 11-JAN-2005 12-JUL-2007 17-JUN-2004 Bermuda - Paradise Papers
SageCrest Holdings Limited Secretary 03-JUL-2006 28-MAR-2008 28-JUN-2006 Bermuda - Paradise Papers
Pepper Co. Ltd. Secretary 26-MAR-2002 28-MAR-2005 11-FEB-2000 Bermuda - Paradise Papers
Solidum Asset Management (Bermuda) Ltd. Secretary 04-NOV-2004 05-APR-2007 21-OCT-2004 Bermuda - Paradise Papers
SCFR Limited Secretary 12-MAY-2004 28-MAR-2008 03-MAY-2004 Bermuda - Paradise Papers
IXI Bicycle Company Ltd. Secretary 19-NOV-2003 20-JUL-2007 26-SEP-2003 Bermuda - Paradise Papers
HM Enforcer Limited Secretary 16-NOV-2004 12-JUL-2007 15-OCT-2004 Bermuda - Paradise Papers
Capitol Health Global Ltd. Secretary 15-SEP-2006 12-JUL-2007 05-SEP-2006 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