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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

31 Reid Street; Hamilton HM 12; Bermuda

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 (39)

Role From To Incorporation Jurisdiction Status Data From
COFFEEWORKS BERMUDA LTD. Registered office - - 23-APR-2001 Bermuda - Paradise Papers
FMG PE FUND LTD. Registered office - - 28-MAR-2008 Bermuda - Paradise Papers
HungryForWords.com Limited Registered office - - 01-JAN-2000 Bermuda - Paradise Papers
FMG PE MANAGERS LTD. Registered office - - 28-MAR-2008 Bermuda - Paradise Papers
DSF Diversified Strategies Fund Ltd. Registered office - - 16-JUN-2009 Bermuda - Paradise Papers
CAM Fund Platform Ltd. Registered office - - 19-FEB-2009 Bermuda - Paradise Papers
BAMI First Mercantile Limited Registered office - - 16-SEP-2008 Bermuda - Paradise Papers
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Officer (19)

Role From To Data From
Devonshire Fund Platform Ltd. Registered office - - Paradise Papers
Roberts - Rovonne Mailing address; residential address - - Paradise Papers
FMG PE MANAGERS LTD. Registered office - - Paradise Papers
Park Development Limited Business address; registered office - - Paradise Papers
Thomas - Austin R. Mailing address; residential address - - Paradise Papers
Paragon Trust Ltd. as Trustee of the Upaway Trust Registered office - - Paradise Papers
Skandic Securities Ltd. Registered office - - Paradise Papers
Oceania Holdings Ltd. Registered office - - Paradise Papers
Diel - Mark Mailing address; residential address - - Paradise Papers
BCB Paragon Trust Limited as Trustee of the Darrow Trust Business address; registered office - - Paradise Papers
Aicardi - Luciano Mailing address; residential address - - Paradise Papers
Kelsey - Thomas V. A. Residential address; mailing address - - Paradise Papers
Baker - Donald P. Mailing address; residential address - - 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