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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tubb - Andrea

Appleby data is current through 2014
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Fujicon Technology Group Limited Secretary 08-JUN-2002 13-FEB-2004 01-DEC-2000 Bermuda - Paradise Papers
Servisen Private Equity 2001 Limited Secretary 01-JUL-2002 27-MAY-2003 21-FEB-2001 Bermuda - Paradise Papers
Amerscan - Wired Atlantic Ltd. Secretary 03-APR-2002 18-JUN-2002 03-APR-2002 Bermuda - Paradise Papers
Servisen Private Equity Fund Limited Secretary 01-JUL-2002 02-FEB-2003 20-DEC-1996 Bermuda - Paradise Papers
SLM Fund Management Ltd. Secretary 25-APR-2002 07-JAN-2003 13-DEC-1996 Bermuda - Paradise Papers
Servisen Private Equity Fund III Limited Secretary 01-JUL-2002 27-MAY-2003 02-OCT-2001 Bermuda - Paradise Papers
Gorgon Limited Secretary 01-JUL-2002 27-MAY-2003 07-JUL-1998 Bermuda - Paradise Papers
GA Rate Distribution Limited Secretary 21-JUN-2002 05-DEC-2002 13-NOV-1997 Bermuda - Paradise Papers
Quintin International Ltd. Secretary 27-APR-2002 07-JAN-2003 30-JAN-1995 Bermuda - Paradise Papers
Asphodel Limited Secretary 01-JUL-2002 23-MAY-2003 07-JUL-1998 Bermuda - Paradise Papers
Integra International Limited Secretary 12-AUG-2002 19-DEC-2002 09-JUN-1994 Bermuda - Paradise Papers
Servisen Private Equity Fund II Limited Secretary 01-JUL-2002 27-MAY-2003 26-JAN-1998 Bermuda - Paradise Papers
Wired Atlantic Limited Secretary 29-MAR-2002 16-AUG-2002 12-OCT-1999 Bermuda - Paradise Papers
SERVISEN INVESTMENT MANAGEMENT LTD. Secretary 01-JUL-2002 27-MAY-2003 02-JAN-1998 Bermuda - Paradise Papers
Captive Fixed Income Fund Limited, The Secretary 20-MAY-2002 21-NOV-2002 01-DEC-2000 Bermuda - Paradise Papers
Crestview (Bermuda) Limited Secretary 15-JUL-2002 29-MAR-2003 03-NOV-2000 Bermuda - Paradise Papers
Victoria & Eagle Distribution Limited Secretary 21-JUN-2002 12-MAY-2002 17-MAY-1999 Bermuda - Paradise Papers
Woodbridge Asset Management Ltd. Secretary 06-JUN-2002 31-JUL-2002 01-APR-1996 Bermuda - Paradise Papers
EAGLESKY INTERNATIONAL (HOLDINGS) LIMITED Secretary 24-DEC-2001 24-APR-2002 15-JUN-1994 Bermuda - Paradise Papers
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Address (2)

Data From
Lower West Apartment; Ocean House; 6 Grace Lane; Pembroke HM14; 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