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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

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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