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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Cedar House; 41 Cedar Avenue; HM12 Hamilton; Bermuda

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
EEB ENERGY Re Ltd. Principal office - - 07-JAN-2013 Bermuda - Paradise Papers
Reid Trust Company (PVT) Limited Business address - - 24-MAR-2000 Bermuda - Paradise Papers

Officer (13)

Role From To Data From
Sea Containers Ports & Ferries Limited Mailing address; registered office - - Paradise Papers
International Patent Holdings Ltd. Mailing address; registered office - - Paradise Papers
Triangle Limited Registered office; business address - - Paradise Papers
White & Alastair B. MacDonald as Trustees of the Pitt Family Trust - F. Chesley Residential address; mailing address - - Paradise Papers
White, James W. Kempe & Alastair B. MacDonald as Trustees of the Pitt Family Trust - F. Chesley Residential address; mailing address - - Paradise Papers
Unicool Ltd Mailing address; registered office - - Paradise Papers
Olivewood Limited Registered office; mailing address; business address - - Paradise Papers
KES Puerto Rico, L.P. Registered office - - Paradise Papers
Sheere - Jane Mailing address; residential address - - Paradise Papers
Argyle Limited Registered office; business address - - Paradise Papers
Reid Trust Company (PVT) Limited Business address - - Paradise Papers
Windward Equity Holdings IV, Ltd. Registered office - - Paradise Papers
Meindersma - Bradley Residential address; 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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