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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Waddington - Sarah

Appleby data is current through 2014
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Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
China Unitek Group Limited Secretary 28-NOV-2005 01-MAY-2006 09-NOV-2005 Bermuda - Paradise Papers
Lionstone IDF Ltd. Secretary 30-AUG-2005 24-FEB-2006 27-AUG-2003 Bermuda - Paradise Papers
Alpstar Composite Asset Management, Ltd. Secretary 30-SEP-2005 18-OCT-2006 23-SEP-2005 Bermuda - Paradise Papers
INTEX INTERNATIONAL LTD. Secretary 22-DEC-2005 01-MAY-2006 15-JAN-1991 Bermuda - Paradise Papers
Insurecom (Bermuda) Limited Secretary 28-FEB-2006 24-MAR-2009 24-JUN-2005 Bermuda - Paradise Papers
MYCOM (BERMUDA) LTD. Secretary 31-OCT-2005 01-APR-2006 31-JUL-1995 Bermuda - Paradise Papers
Alpstar Equity Long/Short Asset Management, Ltd. Secretary 30-SEP-2005 18-OCT-2006 23-SEP-2005 Bermuda - Paradise Papers
CHUNGLI INVESTMENTS (BERMUDA) LIMITED Secretary 31-MAR-2006 31-MAR-2006 06-JAN-1997 Bermuda - Paradise Papers
Mont Pelerin Alpha Fund, Ltd. Secretary 29-SEP-2005 18-DEC-2006 27-SEP-2005 Bermuda - Paradise Papers
Hawthorne Insurance Company Limited Secretary 21-FEB-2006 26-JAN-2007 31-OCT-1974 Bermuda - Paradise Papers
Agrocons Ltd. Secretary 31-MAR-2005 23-MAR-2006 05-DEC-1995 Bermuda - Paradise Papers
ALPHA OMEGA LTD. Secretary 22-DEC-2005 01-MAY-2006 04-DEC-1990 Bermuda - Paradise Papers
Alpstar European Credit Opportunities Asset Management, Ltd. Secretary 03-OCT-2005 18-OCT-2006 12-NOV-2004 Bermuda - Paradise Papers
Taylor Hedge Fund Limited Secretary 26-JUL-2005 12-MAY-2006 04-APR-2002 Bermuda - Paradise Papers
Vesta Limited Secretary 26-FEB-2006 26-JAN-2007 02-OCT-1964 Bermuda - Paradise Papers
NCR Treasury Financing Limited Secretary 14-DEC-2005 28-MAR-2007 04-NOV-2003 Bermuda - Paradise Papers
NCR Treasury Finance Limited Secretary 13-DEC-2005 29-MAR-2007 04-NOV-2003 Bermuda - Paradise Papers
Deckers International Limited Secretary 19-DEC-2005 24-FEB-2006 25-NOV-2005 Bermuda - Paradise Papers
Alpstar Management Bermuda Ltd. Secretary 03-OCT-2005 28-FEB-2006 22-JUL-2002 Bermuda - Paradise Papers
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Address (2)

Data From
"Little Cedars"; 7 Tamarind Vale; Warwick WK 04; 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