The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Thomas - Gareth

Appleby data is current through 2014
read more

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Cintrine Private Equity Limited Director 09-APR-2014 - 17-NOV-2009 British Virgin Islands - Paradise Papers
Smart Private Equity Limited Director 09-APR-2014 - 29-JUN-2007 British Virgin Islands - Paradise Papers
Eikon Mezzanine Partners Limited Director 08-JUL-2014 - 10-MAR-2005 British Virgin Islands - Paradise Papers
Appleby Trust (BVI) Limited Director 17-FEB-2014 - 15-JUL-2004 British Virgin Islands - Paradise Papers
Appleby Management Services (BVI) Limited Director 17-FEB-2014 - 27-JUL-2004 British Virgin Islands - Paradise Papers
Pasha H30 Limited Power of attorney 06-JAN-2011 - 06-JAN-2010 British Virgin Islands - Paradise Papers
Appleby Authorised Representative Limited Director 06-MAR-2014 - 14-OCT-2010 British Virgin Islands - Paradise Papers
Reid Property Holding Co. (BVI) Ltd Director 17-FEB-2014 - 20-DEC-2006 British Virgin Islands - Paradise Papers
Eikon Real Estate Partners Limited Director 08-JUL-2014 - 13-OCT-2006 British Virgin Islands - Paradise Papers
Appleby Directors (BVI) Limited Director 17-FEB-2014 - 27-JUL-2004 British Virgin Islands - Paradise Papers
Appleby First Director (BVI) Limited Director 21-MAR-2014 - 21-MAR-2014 British Virgin Islands - Paradise Papers
HB Real Estate Limited Director 26-FEB-2014 - 12-NOV-2010 British Virgin Islands - Paradise Papers
Prime London Holdings Limited Director 26-FEB-2014 29-JUL-2014 15-NOV-2010 British Virgin Islands - Paradise Papers
Appleby Corporate Services (BVI) Limited Director 17-FEB-2014 - 29-MAR-1993 British Virgin Islands - Paradise Papers
Vannin Capital Limited Is signatory for - - 16-MAY-2011 British Virgin Islands - Paradise Papers
Vannin Capital Limited Director 08-APR-2014 - 16-MAY-2011 British Virgin Islands - Paradise Papers

Address (2)

Data From
30 Nanny Cay Village; Nanny Cay; VG1110; Tortola; British Virgin Islands Paradise Papers
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands 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.

Download data

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