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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Chancery Hall; 52 Reid Street; HM 12 Hamilton; 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 (45)

Role From To Incorporation Jurisdiction Status Data From
Harbour Finance Limited Registered office - - - Paradise Papers
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Officer (29)

Role From To Data From
Church Bay Trust Co. Ltd. as Trustee of The Spire Purpose Trust Registered office - - Paradise Papers
White - Roslyn Residential address; mailing address - - Paradise Papers
Church Bay Trust Co. Ltd. ATF The Lusher Trust Registered office; business address - - Paradise Papers
Cogefin (Bermuda) Limited Registered office - - Paradise Papers
Phillips - Lorna Mailing address; residential address - - Paradise Papers
Harbour Finance Limited Registered office - - Paradise Papers
Roche - Bridgette Residential address; mailing address - - Paradise Papers
Charaman - Kim Residential address; mailing address - - Paradise Papers
NorthBay Investment Management (Bermuda) Limited Registered office - - Paradise Papers
Weston Capital Asset Management Ltd. Business address; registered office - - Paradise Papers
Church Bay Trust Co. Ltd. as Trustee of The Somers Trust Business address - - Paradise Papers
Diel - Coles R. Residential address; mailing address - - Paradise Papers
Weston Capital Asset Management Ltd. Registered office - - Paradise Papers
Trustees of The Valhalla Trust Registered office - - Paradise Papers
NorthBay Fund Limited Registered office - - Paradise Papers
Pittstown Properties Limited Registered office - - Paradise Papers
New Windsor Hotel Company Limited Registered office - - Paradise Papers
Church Bay Trust Co. Ltd. Registered office - - Paradise Papers
Consolidated Industries Ltd. Registered office - - 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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