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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wellman - Jeanine M

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (78)

Role From To Incorporation Jurisdiction Status Data From
Raliam Limited Secretary 24-FEB-2000 06-JUL-2001 25-FEB-2000 Bermuda - Paradise Papers
ERGO Limited Secretary 24-NOV-2000 01-AUG-2003 11-APR-1997 Bermuda - Paradise Papers
Musco Holdings, Ltd. Secretary 08-JUN-2000 02-MAY-2003 08-JUN-2000 Bermuda - Paradise Papers
The West of England Steamship Owners Mutual Association (Bermuda) Limited Secretary 05-JUL-2000 16-JAN-2001 17-NOV-1969 Bermuda - Paradise Papers
Bramer, Ltd. Secretary 30-MAR-2000 23-NOV-2001 27-MAY-1996 Bermuda - Paradise Papers
International Disability Services, Limited Secretary 17-MAY-2000 12-JAN-2003 23-JAN-1998 Bermuda - Paradise Papers
Tower Services Limited Secretary 06-MAR-2000 27-APR-2004 22-APR-1998 Bermuda - Paradise Papers
World Trade Corporation of Bermuda, Limited Secretary 21-MAR-2000 09-APR-2002 10-JUL-1975 Bermuda - Paradise Papers
St. Paul Properties Ltd. Secretary 31-MAR-2000 28-MAR-2002 02-APR-1982 Bermuda - Paradise Papers
TRADING SOLUTIONS LTD. Secretary 28-MAR-2000 23-SEP-2002 16-DEC-1998 Bermuda - Paradise Papers
Sterling Products Limited Secretary 30-DEC-1999 30-SEP-2012 02-SEP-1959 Bermuda - Paradise Papers
Holisys Ltd. Secretary 29-FEB-2000 12-JAN-2004 29-FEB-2000 Bermuda - Paradise Papers
Bread Basket Ltd. Secretary 01-MAR-2000 22-DEC-2003 13-JUN-1997 Bermuda - Paradise Papers
Garnet Limited Secretary 04-OCT-2000 28-MAR-2002 04-OCT-2000 Bermuda - Paradise Papers
Covington Reinsurance Company Ltd. Secretary 10-OCT-2002 17-SEP-2003 02-JAN-1998 Bermuda - Paradise Papers
Trans-Ocean Agencies Limited Secretary 20-MAR-2000 27-FEB-2004 10-FEB-1976 Bermuda - Paradise Papers
E. L. & W. Robinson Limited Secretary 13-APR-2000 19-APR-2001 08-OCT-1981 Bermuda - Paradise Papers
Spectrum Insurance Company Limited Secretary 20-MAR-2000 27-FEB-2004 28-DEC-1978 Bermuda - Paradise Papers
Clarendon Holdings Ltd. Secretary 16-MAY-2000 23-SEP-2002 31-DEC-1997 Bermuda - Paradise Papers
Ocean Re, Ltd. Secretary 31-DEC-2001 03-SEP-2003 17-DEC-2001 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