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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Airkool Properties Ltd. Director 04-AUG-1998 20-JUL-2004 15-NOV-1991 Bermuda - Paradise Papers
Bermuda Air Conditioning Limited Director 26-APR-1963 20-JUL-2004 08-APR-1963 Bermuda - Paradise Papers
Colony Holdings Ltd. Director 19-MAR-1992 20-JUL-2004 19-MAR-1992 Bermuda - Paradise Papers
EMS Bermuda Limited Director 18-AUG-1999 20-JUL-2004 25-MAY-1988 Bermuda - Paradise Papers
Lantana Colony Club Limited Director 11-MAR-1958 30-SEP-2012 14-FEB-1958 Bermuda - Paradise Papers
Lantana Colony Club Limited Chairman of the board 11-MAR-1958 30-SEP-2012 14-FEB-1958 Bermuda - Paradise Papers
Ledgelets Investment Holdings Limited Director 20-JAN-1994 30-SEP-2012 13-JAN-1994 Bermuda - Paradise Papers
Mills Creek Properties Ltd. Director 04-AUG-1998 20-JUL-2004 15-NOV-1991 Bermuda - Paradise Papers
Mills Creek Properties Ltd. Vice-president 04-AUG-1998 05-AUG-1999 15-NOV-1991 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.