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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Olive Holdings Limited Registered office - - 14-JUN-2013 Bermuda - Paradise Papers
Gold Palm Holdings Limited Registered office - - 14-JUN-2013 Bermuda - Paradise Papers
Gold Palm Private Trust Company Limited Registered office - - 14-JUN-2013 Bermuda - Paradise Papers
West Hall Holdings Limited Registered office - - 12-JUN-2012 Bermuda - Paradise Papers
RAD Holdings Limited Registered office - - 12-JUN-2012 Bermuda - Paradise Papers
Chickpea Holdings Limited Registered office - - 12-JUN-2012 Bermuda - Paradise Papers
Rossetti Holdings Limited Registered office - - 12-JUN-2012 Bermuda - Paradise Papers
ANGOR (BERMUDA) LIMITED Registered office - - 17-MAR-1967 Bermuda - Paradise Papers

Officer (7)

Role From To Data From
Wellman - Letesha Residential address - - Paradise Papers
Butterfield Trust (Bermuda) Limited as Trustee of the Bernard Pears 1967 Settlement Registered office - - Paradise Papers
Dane - Denice A Residential address; mailing address - - Paradise Papers
Phillips - Winette Residential address - - Paradise Papers
Malpas - Michelle J Residential address; mailing address - - Paradise Papers
Minors - Patrice Kimberley Mailing address - - Paradise Papers
Pollock - Martin W Residential address; mailing address - - Paradise Papers

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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