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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Woollery - Karen

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 (132)

Role From To Incorporation Jurisdiction Status Data From
The LOMA Institute of Greater China, Ltd. Secretary 13-OCT-2004 12-OCT-2007 11-OCT-2004 Bermuda - Paradise Papers
Al Hokair Aviation Ltd. Secretary 03-OCT-2005 12-FEB-2007 17-MAR-2004 Bermuda - Paradise Papers
Marlyn Ltd Secretary 21-JUL-2004 17-AUG-2006 09-MAR-2001 Bermuda - Paradise Papers
nash_elmo Bermuda Limited Secretary 30-AUG-2004 01-DEC-2008 28-FEB-2002 Bermuda - Paradise Papers
Foxseal Limited Secretary 06-JUL-2004 14-NOV-2007 22-MAR-2002 Bermuda - Paradise Papers
Mboko Ltd. Secretary 21-SEP-2005 19-DEC-2005 21-SEP-2005 Bermuda - Paradise Papers
Fortress Minerals (Bermuda) II Ltd. Secretary 06-DEC-2006 12-OCT-2007 04-OCT-2006 Bermuda - Paradise Papers
R-MAC (Bermuda) Ltd. Secretary 11-FEB-2005 20-OCT-2007 19-JUN-2002 Bermuda - Paradise Papers
Araucaria Limited Secretary 31-MAR-2005 12-OCT-2007 30-DEC-2003 Bermuda - Paradise Papers
Tembo Ltd. Secretary 21-SEP-2005 19-DEC-2005 21-SEP-2005 Bermuda - Paradise Papers
Faru Ltd. Secretary 21-SEP-2005 19-DEC-2005 21-SEP-2005 Bermuda - Paradise Papers
CPCU Institute of Greater China, Ltd. Secretary 05-APR-2005 12-OCT-2007 21-MAR-2005 Bermuda - Paradise Papers
Chui Ltd. Secretary 21-SEP-2005 19-DEC-2005 21-SEP-2005 Bermuda - Paradise Papers
Mofia Ltd. Secretary 21-SEP-2005 19-DEC-2005 21-SEP-2005 Bermuda - Paradise Papers
K. O. M. Limited Secretary 31-MAR-2005 30-SEP-2012 12-JAN-2001 Bermuda - Paradise Papers
Dole Foreign Holdings II, Ltd. Secretary 12-APR-2005 12-OCT-2007 16-SEP-2003 Bermuda - Paradise Papers
S-P Bermuda Secretary 05-APR-2004 21-MAR-2005 21-NOV-2003 Bermuda - Paradise Papers
St Ledger Limited Secretary 19-MAY-2005 26-JUN-2007 27-MAR-2002 Bermuda - Paradise Papers
Ebbtide Holdings Limited Secretary 23-JUL-2007 09-OCT-2007 22-AUG-1994 Bermuda - Paradise Papers
Culligan Worldwide Ltd. Secretary 22-JUL-2004 29-SEP-2004 16-JUL-2004 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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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