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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

2 Harbour Road, No. 7; Paget PG 01; Bermuda

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Electrum Ltd. Registered office - - 01-FEB-2006 Bermuda - Paradise Papers
Apex Nickel Ltd. Registered office - - 01-FEB-2006 Bermuda - Paradise Papers

Officer (23)

Role From To Data From
Butterfield Vencap Ltd. Registered office; business address - - Paradise Papers
Butterfield Trust (Bermuda) Limited as Trustee of The Blue Ocean Generations Trust Registered office - - Paradise Papers
Butterfield Trust (Bermuda( Limited ATF Paschall Trust Business address; registered office - - Paradise Papers
Wiggan - Lloyd O. Residential address; mailing address - - Paradise Papers
Neocleous - Christos Residential address; mailing address - - Paradise Papers
Coulman - Ian Residential address - - Paradise Papers
The Bank of Butterfield Executor & Trustee Company Ltd. and Robert M. Burns as Trustee Registered office; business address - - Paradise Papers
Tucker-Adams - Wendy Mailing address; residential address - - Paradise Papers
Butterfield Trust (Bermuda) Limited as Trustee of the Aqua Ocean Generation Trust Registered office - - Paradise Papers
Wilson - Bob W Residential address; mailing address - - Paradise Papers
Wheeler - Lorraine Residential address; mailing address - - Paradise Papers
Harvey-Maybury - Donna Mailing address; residential address - - Paradise Papers
Butterfield Trust (Bermuda) Ltd. and Butterfield Bank (Cayman) Limited Registered office - - Paradise Papers
The Bank of N T Butterfield & Son Ltd Business address; registered office - - Paradise Papers
Trott - Felicia Alexis Residential address; mailing address - - Paradise Papers
Grosvenor Trust Company Limited Registered office - - Paradise Papers
Sadeh - Nir Residential address; business address - - Paradise Papers
Butterfield Asset Management Limited Business address - - Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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