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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

65 Front Street; Hamilton HM 12; Bermuda

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Ocelot Copper Corporation Limited Registered office - - 23-AUG-2006 Bermuda - Paradise Papers
Cascade Investments (Bermuda) Ltd. Registered office - - 29-JUL-2009 Bermuda - Paradise Papers
The Estes Ottawa Holdings Ltd. Business address; registered office - - 28-OCT-2003 Bermuda - Paradise Papers
Chiswick Investments Limited Business address - - 23-OCT-1998 Bermuda - Paradise Papers
West Hall Holdings Limited Mailing address - - 12-JUN-2012 Bermuda - Paradise Papers

Officer (26)

Role From To Data From
Butterfield Trust (Bermuda) Limited as Trustee of Estate of Ruth McKenzie Burrows Registered office; business address - - Paradise Papers
Carey - Leanora Mailing address; residential address - - Paradise Papers
Graham - William John Mailing address; residential address - - Paradise Papers
Bank of NT Butterfield & Son Ltd., The Registered office - - Paradise Papers
Day - Raymond Alan Mailing address; residential address - - Paradise Papers
Kidd - James D Mailing address; residential address - - Paradise Papers
Maragliano - John Mailing address; residential address - - Paradise Papers
Kopp - Bradford B. Mailing address - - Paradise Papers
Lee - Michael Sean Mailing address; residential address - - Paradise Papers
The Bank of N T Butterfield & Son Ltd Business address; registered office - - Paradise Papers
Dickinson - Curtis L Residential address; mailing address - - Paradise Papers
McEwing - John Residential address; mailing address - - Paradise Papers
Simmons - Ronald E Mailing address - - Paradise Papers
Smith - Stephanie J. Mailing address; residential address - - Paradise Papers
Brown - Sheila 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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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