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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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