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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wood - Graham J

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
iSentry Group Limited Director 22-JUL-2005 30-SEP-2012 06-MAY-2005 Bermuda - Paradise Papers
iSentry (Bermuda) Ltd. Director 05-JUL-2002 02-JUL-2004 28-JUN-2002 Bermuda - Paradise Papers
Celia and Marcos Family Institute Vice-president 06-DEC-2000 04-MAY-2004 06-DEC-2000 Bermuda - Paradise Papers
Celia and Marcos Family Institute Director 06-DEC-2000 04-MAY-2004 06-DEC-2000 Bermuda - Paradise Papers
Wealth Systems International Ltd. Director 15-NOV-2001 30-JUN-2004 14-NOV-2001 Bermuda - Paradise Papers
Wealth Systems International Ltd. Vice-president 15-NOV-2001 30-JUN-2004 14-NOV-2001 Bermuda - Paradise Papers
Forexster Limited Director 07-FEB-2001 02-JUL-2004 07-FEB-2001 Bermuda - Paradise Papers
Premier Overseas Holdings Ltd. Director 05-FEB-2003 07-NOV-2003 25-APR-1984 Bermuda - Paradise Papers
Premier Overseas Holdings Ltd. President 05-FEB-2003 07-NOV-2003 25-APR-1984 Bermuda - Paradise Papers
Prometheus Resources Ltd. Is signatory for - - 21-MAR-2002 Bermuda - Paradise Papers
Prometheus Resources Ltd. Vice-president 21-MAR-2002 02-JUL-2004 21-MAR-2002 Bermuda - Paradise Papers
Prometheus Resources Ltd. Secretary 30-DEC-2005 30-SEP-2012 21-MAR-2002 Bermuda - Paradise Papers
Prometheus Resources Ltd. Director 21-MAR-2002 02-JUL-2004 21-MAR-2002 Bermuda - Paradise Papers
Otis Elevator Company (Bermuda) Ltd. Director 06-JAN-2004 05-JUL-2004 02-JAN-1990 Bermuda - Paradise Papers
Otis Elevator Company (Bermuda) Ltd. Secretary 06-JAN-2004 05-JUL-2004 02-JAN-1990 Bermuda - Paradise Papers
SANDGATE LTD. President 05-FEB-2003 01-JUN-2004 25-APR-1984 Bermuda - Paradise Papers
SANDGATE LTD. Director 05-FEB-2003 01-JUN-2004 25-APR-1984 Bermuda - Paradise Papers
Aurelian Resources Corporation Ltd. Director 01-MAR-2002 05-JUN-2003 01-MAR-2002 Bermuda - Paradise Papers
Aurelian Resources Corporation Ltd. Vice-president 11-JUL-2002 05-JUN-2003 01-MAR-2002 Bermuda - Paradise Papers

Address (3)

Data From
Ardsheal Mews; 6 Ardsheal Drive; Paget PG 06; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; 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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