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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Bermuda Trust Company; Compass Point; 9 Bermudiana Road; Hamilton HM 12; Bermuda

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Sage Private Trust Company Limited Registered office - - 03-MAR-1999 Bermuda - Paradise Papers
Rohan Private Trust Company Ltd. Business address; registered office - - 23-NOV-2000 Bermuda - Paradise Papers
The Koru Fund Limited Business address - - 04-JUN-2002 Bermuda - Paradise Papers
Primeo Futures Fund Limited Business address - - 30-JAN-2004 Bermuda - Paradise Papers
Bank of Bermuda Foundation Endowment Registered office - - 26-AUG-2004 Bermuda - Paradise Papers

Officer (15)

Role From To Data From
Billing - Deborah Mailing address - - Paradise Papers
BERMUDA TRUST COMPANY LIMITED as Trustee of The White Settlement Registered office; business address; mailing address - - Paradise Papers
Bermuda Trust Company Limited as Trustee of F.B. Perry Trust Registered office; business address - - Paradise Papers
Trustees of the Juke Manor Trust Registered office - - Paradise Papers
Olchowik - A. Diane Mailing address; residential address - - Paradise Papers
Amesse - Michelle K Mailing address; residential address - - Paradise Papers
Howard - David N Mailing address; residential address - - Paradise Papers
Nusum - John Residential address; mailing address - - Paradise Papers
Macdonald - John Mailing address - - Paradise Papers
Simons - N. Cole Mailing address; residential address - - Paradise Papers
Bermuda Trust Company Limited Registered office; business address - - Paradise Papers
Gutteridge - Mary Jane Residential address; business address - - Paradise Papers
Trott - Sherlene G D Mailing address; residential address - - Paradise Papers
Avalon Private Trust Company Ltd. Registered office - - Paradise Papers
Robinson - Lynniece Mailing 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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