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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Watlington - James A F

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Gardner Lewis Offshore Market Neutral Fund, Ltd. Director 28-JUN-2001 30-SEP-2012 28-JUN-2001 Bermuda - Paradise Papers
Inter-Connect Ltd. Secretary 08-MAR-2010 21-JUL-2010 15-AUG-2003 Bermuda - Paradise Papers
Auctus (Bermuda) Ltd. Secretary 15-AUG-2002 30-SEP-2012 09-FEB-1989 Bermuda - Paradise Papers
Hunting Limited Secretary 20-JAN-2003 04-FEB-2003 11-OCT-1972 Bermuda - Paradise Papers
Hawthorne Securities Ltd. Secretary 19-JAN-2006 30-SEP-2012 15-SEP-2004 Bermuda - Paradise Papers
Flagston Company Limited Secretary 01-JUL-2002 30-SEP-2012 12-APR-1982 Bermuda - Paradise Papers
Enigma (Bermuda) Ltd. Secretary 15-AUG-2002 30-SEP-2012 16-FEB-1990 Bermuda - Paradise Papers
Pure Products Limited Secretary 23-JUL-2002 30-SEP-2012 03-FEB-1981 Bermuda - Paradise Papers
JDA ARTHUR SOFTWARE, LTD. Secretary 29-DEC-1999 24-JAN-2001 27-NOV-1998 Bermuda - Paradise Papers

Address (1)

Data From
Corner House; 20 Church and Parliament Streets; P.O. Box HM 1556; Hamilton HM FX; 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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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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