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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Bermuda Commercial Bank Building; 43 Victoria Street; Hamilton HM 11; Bermuda

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
OBEX Parity Arbitrage Fund Limited Registered office - - 22-APR-2005 Bermuda - Paradise Papers
Salsich Exploration (Gabon) Limited Registered office - - 25-JAN-2002 Bermuda - Paradise Papers
PetroWorld Limited Registered office - - 20-FEB-2002 Bermuda - Paradise Papers
Global Gateways Limited Registered office - - 02-AUG-2000 Bermuda - Paradise Papers
BCB Offshore Investment Fund Limited Registered office - - 14-AUG-2001 Bermuda - Paradise Papers
FFH INSURANCE COMPANY LIMITED Business address; registered office - - 11-AUG-1982 Bermuda - Paradise Papers
Ross Investments Ltd. Registered office - - 27-MAR-1995 Bermuda - Paradise Papers

Officer (13)

Role From To Data From
INTERNATIONAL CORPORATE MANAGEMENT OF BERMUDA LIMITED Registered office - - Paradise Papers
Church Bay Trust Co., Ltd. as trustee of The CSFB/Tremont Purpose Trust Registered office - - Paradise Papers
FFH INSURANCE COMPANY LIMITED Business address; registered office - - Paradise Papers
Foa - Talia E. Mailing address; residential address - - Paradise Papers
Cranfield - Michael Alan Mailing address; residential address - - Paradise Papers
Barclay - Susan Catriona Residential address; mailing address - - Paradise Papers
BCB Trust Company Limited Registered office - - Paradise Papers
Heimbach - Greta Lois Residential address; mailing address - - Paradise Papers
The Bermuda Commercial Bank Business address; registered office - - Paradise Papers
Fitzgerald - James Michael Residential address; mailing address - - Paradise Papers
Kneen - Paul Terence Residential address; business address - - Paradise Papers
Bardill - Pamela Mailing address; residential address - - Paradise Papers
Durham - Rhonda M Business 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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