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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleby (ICP) LLC Shareholder - - 16-FEB-2011 Isle of Man - Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Is signatory for - - 09-NOV-1978 Bermuda - Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Director 30-SEP-2000 01-SEP-2007 09-NOV-1978 Bermuda - Paradise Papers
Appleby Corporate Services (HK) Limited Director 15-JUL-1999 - 18-JAN-1994 Hong Kong - Paradise Papers
Appleby Global Group LLC Shareholder - - 30-MAR-2007 Isle of Man - Paradise Papers
Appleby Management (Bermuda) Ltd. Is signatory for - - 06-APR-1967 Bermuda - Paradise Papers
Appleby Management (Bermuda) Ltd. Director 30-SEP-2000 - 06-APR-1967 Bermuda - Paradise Papers
Appleby Services (Bermuda) Ltd. Director 17-DEC-2009 - 26-JUN-1956 Bermuda - Paradise Papers
Cedar Corporate (1) Limited Director 30-SEP-2000 - 25-JAN-1994 British Virgin Islands - Paradise Papers
Centerpoint Development Holdings Limited Shareholder - - 26-MAR-2009 British Virgin Islands - Paradise Papers
Centerpoint Development Holdings Limited Director 27-JUL-2009 - 26-MAR-2009 British Virgin Islands - Paradise Papers
First Sharp Investments Limited Shareholder - - 21-MAY-2007 British Virgin Islands - Paradise Papers
Olivewood Limited Is signatory for - - 03-MAY-1991 Bermuda - Paradise Papers
Olivewood Limited Director 30-SEP-2000 - 03-MAY-1991 Bermuda - Paradise Papers
Reid Finance Limited Is signatory for - - 08-MAR-1957 Bermuda - Paradise Papers
Reid Finance Limited Director 30-SEP-2000 - 08-MAR-1957 Bermuda - Paradise Papers

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.

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

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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.