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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Ledgelets Investment Holdings Limited Director 20-JAN-1994 30-SEP-2012 13-JAN-1994 Bermuda - Paradise Papers
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
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
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
Colony Holdings Ltd. Director 19-MAR-1992 20-JUL-2004 19-MAR-1992 Bermuda - Paradise Papers

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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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