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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Harty - Peter

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Amman Ltd. Shareholder - - 29-APR-1982 Cayman Islands - Paradise Papers
A. C. I. Limited Director 26-NOV-1985 06-OCT-1993 19-NOV-1985 Cayman Islands - Paradise Papers
A. C. I. Limited Secretary 26-NOV-1985 06-OCT-1993 19-NOV-1985 Cayman Islands - Paradise Papers
P.G. Holdings Ltd. Shareholder - - 14-MAR-1983 Cayman Islands - Paradise Papers
P.G. Holdings Ltd. Director 18-MAR-1983 30-NOV-1993 14-MAR-1983 Cayman Islands - Paradise Papers
Bodem Trader Ltd. Shareholder - - 10-APR-1989 Cayman Islands - Paradise Papers
Bodem Trader Ltd. Director 12-APR-1989 24-NOV-1991 10-APR-1989 Cayman Islands - Paradise Papers
WENDY'S LTD. Shareholder - - 07-MAR-1988 Cayman Islands - Paradise Papers
WENDY'S LTD. Director 09-MAR-1988 30-NOV-1993 07-MAR-1988 Cayman Islands - Paradise Papers
Bankers International Financial Corporation Ltd. Shareholder - - 20-JUN-1980 Cayman Islands - Paradise Papers
Bankers International Financial Corporation Ltd. Director 10-JUL-1980 11-OCT-1993 20-JUN-1980 Cayman Islands - Paradise Papers
Bankers International Financial Corporation Ltd. Secretary 10-JUL-1980 11-OCT-1993 20-JUN-1980 Cayman Islands - Paradise Papers
Unami International Limited Shareholder - - 30-NOV-1983 Cayman Islands - Paradise Papers
Unami International Limited Secretary 13-DEC-1983 27-NOV-1992 30-NOV-1983 Cayman Islands - Paradise Papers
Unami International Limited Director 30-NOV-1983 30-NOV-1992 30-NOV-1983 Cayman Islands - Paradise Papers

Address (2)

Data From
PO Box 887 GT; Grand Cayman; Cayman Islands Paradise Papers
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands 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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