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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jones - Desirae

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 (112)

Role From To Incorporation Jurisdiction Status Data From
Valentina I Ltd. Secretary 31-MAR-2010 29-APR-2011 13-FEB-2004 Bermuda - Paradise Papers
Castellum Holdings Ltd. Secretary 22-DEC-2005 31-DEC-2006 10-NOV-2005 Bermuda - Paradise Papers
Castellum Re Ltd. Secretary 22-DEC-2005 31-DEC-2006 15-NOV-2005 Bermuda - Paradise Papers
Valentina II Ltd. Secretary 31-MAR-2010 29-APR-2011 13-FEB-2004 Bermuda - Paradise Papers
MENA Venture Investments Ltd. Secretary 29-DEC-2009 29-DEC-2010 24-DEC-2009 Bermuda - Paradise Papers
Maximum Benefits Solutions Limited Secretary 04-MAR-2006 04-AUG-2009 10-FEB-2006 Bermuda - Paradise Papers
Morris II Ltd. Secretary 31-MAR-2010 29-APR-2011 15-JAN-2004 Bermuda - Paradise Papers
Golden Stone Indemnity Limited Secretary 01-NOV-2005 31-JAN-2006 12-OCT-2005 Bermuda - Paradise Papers
Morris I Ltd Secretary 31-MAR-2010 29-APR-2011 12-SEP-2003 Bermuda - Paradise Papers
Morris Lease Asset I Ltd. Secretary 31-MAR-2010 29-APR-2011 11-FEB-2004 Bermuda - Paradise Papers
W. G. Coles and Company Ltd. Secretary 05-MAR-2010 29-MAY-2011 10-FEB-1999 Bermuda - Paradise Papers
Mezzacappa Diversified Opportunities Fund, Ltd. Secretary 30-SEP-2009 29-DEC-2010 04-DEC-2007 Bermuda - Paradise Papers
Stroud International Ltd. Secretary 11-DEC-2009 15-DEC-2011 08-DEC-2009 Bermuda - Paradise Papers
Abalone Trading Ltd. Secretary 17-NOV-2004 26-DEC-2006 29-OCT-2004 Bermuda - Paradise Papers
Planet Payment Bermuda Ltd. Secretary 09-SEP-2009 13-SEP-2010 15-DEC-1998 Bermuda - Paradise Papers
Paragon Brokers (Bermuda) Ltd. Secretary 11-FEB-2005 30-SEP-2012 04-JUL-2003 Bermuda - Paradise Papers
Amerimed Insurance Ltd. Secretary 21-MAR-2005 29-MAR-2007 06-NOV-2002 Bermuda - Paradise Papers
Institutional Benchmarks Series (Master Feeder) Limited Secretary 24-JUL-2009 30-SEP-2014 13-APR-2005 Bermuda - Paradise Papers
Windhaven Holdings, Ltd. Secretary 10-DEC-2004 04-SEP-2006 16-NOV-2004 Bermuda - Paradise Papers
Epoch Re International Ltd. Secretary 14-DEC-2005 07-NOV-2006 13-DEC-2005 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