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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Thanavelil - Swapna Mathew

Appleby data is current through 2014
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Samaxo Limited Director 12-SEP-2014 - 04-SEP-2014 Bermuda - Paradise Papers
Glencore E & P Nicaragua (Pacific North) Ltd. Director 22-JUL-2014 - 03-JUL-2014 Bermuda - Paradise Papers
Glencore E & P Nicaragua (Pacific South) Ltd. Director 22-JUL-2014 - 03-JUL-2014 Bermuda - Paradise Papers
Livados Limited Director 30-OCT-2014 - 12-DEC-2012 Bermuda - Paradise Papers
Drilio Limited Director 16-OCT-2014 - 02-NOV-2012 Bermuda - Paradise Papers
Dulino Limited Director 13-OCT-2014 - 12-DEC-2012 Bermuda - Paradise Papers
Surmira Limited Director 13-OCT-2014 - 12-DEC-2012 Bermuda - Paradise Papers
Maru Sky Limited Director 13-OCT-2014 - 12-DEC-2012 Bermuda - Paradise Papers
Apamera Limited Director 30-OCT-2014 - 21-FEB-2012 Bermuda - Paradise Papers
Polino Holding Ltd. Director 22-OCT-2014 - 11-AUG-2010 Bermuda - Paradise Papers
Cortesta Holding Ltd. Director 23-OCT-2014 - 11-AUG-2010 Bermuda - Paradise Papers
Abernet Investments Ltd. Director 30-OCT-2014 - 21-MAR-2007 Bermuda - Paradise Papers
Basani Investments Ltd. Director 30-OCT-2014 - 23-MAR-2006 Bermuda - Paradise Papers
Quick Investments Ltd. Director 30-OCT-2014 - 26-NOV-2008 Bermuda - Paradise Papers
Cintus Worldwide Ltd. Director 13-OCT-2014 - 05-MAY-2005 Bermuda - Paradise Papers
Glencore Services Ltd. Director 22-OCT-2014 - 11-AUG-2010 Bermuda - Paradise Papers
Bendelli Holding Ltd. Director 13-OCT-2014 - 18-DEC-2007 Bermuda - Paradise Papers
Anani Investments Ltd. Director 30-OCT-2014 - 16-DEC-2005 Bermuda - Paradise Papers

Address (2)

Data From
Sheikh Mohammed Apartments; Building A16 Flat 13; Dubai; United Arab Emirates Paradise Papers
Gate Village 1; Dubai International Financial Center; PO Box 49321; Dubai; United Arab Emirates 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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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