The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Engravers Limited Director 21-NOV-1997 31-JAN-2005 08-APR-1961 Bermuda - Paradise Papers
Argus Property Limited Director 28-OCT-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers
Trott Property Limited Director 28-OCT-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers
CAMBRIDGE BEACHES LIMITED Director 25-NOV-1997 30-JUN-2011 23-JAN-1962 Bermuda - Paradise Papers
THE FRASCATI HOTEL COMPANY LIMITED Director 25-NOV-1997 30-JUN-2011 08-MAY-1929 Bermuda - Paradise Papers
The Somers Building Ltd. Shareholder - - 26-MAY-1965 Bermuda - Paradise Papers
The Somers Building Ltd. Director 10-DEC-1996 31-DEC-2011 26-MAY-1965 Bermuda - Paradise Papers
Vera P. Card, Limited Shareholder - - 14-MAR-1951 Bermuda - Paradise Papers
Vera P. Card, Limited Director 10-DEC-1996 17-MAR-2004 14-MAR-1951 Bermuda - Paradise Papers
Bermuda Wines & Spirits Company Limited Shareholder - - 20-NOV-1942 Bermuda - Paradise Papers
Bermuda Wines & Spirits Company Limited President 16-OCT-1995 25-JAN-2002 20-NOV-1942 Bermuda - Paradise Papers
Bermuda Wines & Spirits Company Limited President 25-JAN-2002 18-JUN-2011 20-NOV-1942 Bermuda - Paradise Papers
Bermuda Wines & Spirits Company Limited Managing director 16-OCT-1995 25-JAN-2002 20-NOV-1942 Bermuda - Paradise Papers
Bermuda Wines & Spirits Company Limited Director 16-OCT-1995 18-JUN-2011 20-NOV-1942 Bermuda - Paradise Papers
Hand Arnold Limited Shareholder - - 25-OCT-1923 Bermuda - Paradise Papers
Hand Arnold Limited Managing director 16-OCT-1995 25-JAN-2002 25-OCT-1923 Bermuda - Paradise Papers
Hand Arnold Limited President 16-OCT-1995 25-JAN-2002 25-OCT-1923 Bermuda - Paradise Papers
Hand Arnold Limited President 25-JAN-2002 18-JUN-2011 25-OCT-1923 Bermuda - Paradise Papers
Hand Arnold Limited Director 16-OCT-1995 18-JUN-2011 25-OCT-1923 Bermuda - Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED Director 25-NOV-1997 30-JUN-2011 19-NOV-1954 Bermuda - Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED Shareholder - - 19-NOV-1954 Bermuda - Paradise Papers

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.

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