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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tufts - Douglas Murray

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Unigate Overseas Limited Treasurer 14-AUG-1996 30-SEP-2012 11-MAR-1960 Bermuda - Paradise Papers
Unison (Bermuda) Limited Director 26-NOV-1996 30-SEP-2012 26-JUN-1978 Bermuda - Paradise Papers
Three Rivers International Limited Treasurer 05-OCT-1983 07-NOV-1997 05-OCT-1983 Bermuda - Paradise Papers
Porton Insurance Company Limited Treasurer 14-AUG-1996 30-SEP-2012 25-SEP-1970 Bermuda - Paradise Papers
Porton Insurance Company Limited Director 14-AUG-1996 30-SEP-2012 25-SEP-1970 Bermuda - Paradise Papers
ANGOR (BERMUDA) LIMITED Treasurer 10-DEC-1996 03-MAR-2000 17-MAR-1967 Bermuda - Paradise Papers
LEYTON COMPANY LIMITED Treasurer 12-NOV-1996 - 27-OCT-1971 Bermuda - Paradise Papers
Panatel VDS Ltd. Director 14-JAN-1997 30-SEP-2012 02-MAR-1983 Bermuda - Paradise Papers
Panatel VDS Ltd. Treasurer 13-FEB-1984 30-SEP-2012 02-MAR-1983 Bermuda - Paradise Papers
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED Treasurer 28-MAR-2008 - 02-SEP-1980 Bermuda - Paradise Papers
TELLIN (BERMUDA) LIMITED Treasurer 24-DEC-1982 30-DEC-1899 13-JUN-1967 Bermuda - Paradise Papers
MUSTO EXPLORATIONS (BERMUDA) LIMITED Is signatory for - - 14-OCT-1991 Bermuda - Paradise Papers
Counter Limited President 31-MAR-2011 31-MAR-2011 30-JAN-1958 Bermuda - Paradise Papers
Counter Limited Director 31-MAR-2011 31-MAR-2011 30-JAN-1958 Bermuda - Paradise Papers
Aventura Investment Holdings Limited Director 31-DEC-1997 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers
Aventura Investment Holdings Limited President 31-DEC-1997 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers
Aventura Investment Holdings Limited Treasurer 03-DEC-1996 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers
Danewood Company Limited Shareholder - - 19-NOV-1973 Bermuda - Paradise Papers
Danewood Company Limited President 28-FEB-2007 06-AUG-2006 19-NOV-1973 Bermuda - Paradise Papers
Danewood Company Limited Director 28-FEB-2007 06-AUG-2006 19-NOV-1973 Bermuda - Paradise Papers
Bonnie Brae Investments Limited Is signatory for - - 23-MAR-1976 Bermuda - Paradise Papers
Bonnie Brae Investments Limited Vice-president 28-NOV-2005 11-MAY-2010 23-MAR-1976 Bermuda - Paradise Papers
Bonnie Brae Investments Limited President 11-MAY-2010 25-MAY-2010 23-MAR-1976 Bermuda - Paradise Papers
Bonnie Brae Investments Limited Director 28-NOV-2005 25-MAY-2010 23-MAR-1976 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Shareholder - - 10-APR-1970 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Secretary 12-APR-1991 17-DEC-1999 10-APR-1970 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Director 04-SEP-1981 17-DEC-1999 10-APR-1970 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Vice-president 04-SEP-1981 17-DEC-1999 10-APR-1970 Bermuda - Paradise Papers

Address (2)

Data From
15 Tamerind Vale; WK 04; Warwick; Bermuda Paradise Papers
Armoury Building 2nd Floor, ; 37 Reid Street, ; P.O. Box HM 279 HM AX; Hamilton HM 12; Bermuda 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