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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

West - Christopher John

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
AllCapital Principals Rail (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Cross Hudson Holdings (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi Holdings (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 1 (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 3 (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 2 (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 5 (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 4 (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
APT Holdings (Bermuda) Limited Director 25-JUN-2007 26-AUG-2008 21-JUN-2007 Bermuda - Paradise Papers
SIF (Bermuda) Investments No 2 Limited Director 25-JUN-2007 12-JUN-2008 21-JUN-2007 Bermuda - Paradise Papers
SIF (Bermuda) Investments No 1 Limited Director 25-JUN-2007 12-JUN-2008 21-JUN-2007 Bermuda - Paradise Papers
SIF Limited Shareholder - - 18-DEC-2006 Bermuda - Paradise Papers
SIF Limited Director 22-JAN-2007 12-MAY-2008 18-DEC-2006 Bermuda - Paradise Papers
SIF Limited Chairman 22-JAN-2007 11-DEC-2007 18-DEC-2006 Bermuda - Paradise Papers
SIF Limited Chairman 28-MAR-2008 09-MAY-2008 18-DEC-2006 Bermuda - Paradise Papers

Address (1)

Data From
6 Irwine Road; Dolans Bay; NSW 2229; Australia 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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