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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Thistle House, 2nd floor; 4 Burnaby Street; Hamilton HM 11; Bermuda

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
STAR DESIGN LTD. Business address; registered office - - 22-JUL-1997 Bermuda - Paradise Papers
Tripolis Limited Business address; registered office - - 30-JUL-1997 Bermuda - Paradise Papers
Five Points West Ltd. Registered office; business address - - 23-MAY-2001 Bermuda - Paradise Papers
South Hampton Holdings Ltd. Business address; registered office - - 23-JUL-2001 Bermuda - Paradise Papers
THE ANGEL FOUNDATION Business address; registered office - - 13-AUG-1998 Bermuda - Paradise Papers
Ledgelets Investment Holdings Limited Registered office; business address - - 13-JAN-1994 Bermuda - Paradise Papers
APOLLO INVESTMENTS LIMITED Business address; registered office - - 13-DEC-2001 Bermuda - Paradise Papers
Unison Investments Ltd. Registered office; business address - - 13-DEC-2000 Bermuda - Paradise Papers
NEW CORANGE LIMITED Registered office; business address - - 03-OCT-1997 Bermuda - Paradise Papers

Officer (11)

Role From To Data From
Fiduciary Partners Trust Company Ltd. ATF The Teapot Trust Business address; registered office - - Paradise Papers
Fiduciary Partners Trust Co. Eastham Trust Registered office; business address - - Paradise Papers
Fiduciary Partners Trust Company Ltd. as trustee of the Random Trust Registered office - - Paradise Papers
Fiduciary Partners Trust Company atf The Stanz Trust Registered office; business address - - Paradise Papers
Fiduciary Partners Trust Company Ltd ATF The Daystar Trust Registered office - - Paradise Papers
NEW CORANGE LIMITED Registered office; business address - - Paradise Papers
Mapeley U.K. Co. Limited Registered office - - Paradise Papers
Ledgelets Investment Holdings Limited Registered office; business address - - Paradise Papers
Harbour Fiduciary Services Limited Business address; registered office - - Paradise Papers
Fernbank Limited Business address; registered office - - Paradise Papers
Barritt - John Mailing address; 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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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