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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Wessex House; 45 Church Street; Hamilton HM 12; Bermuda

Appleby data is current through 2014
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Mapeley Acquisition Co. (7) Limited Registered office - - 23-JUN-2005 Bermuda - Paradise Papers
Mapeley Beta Acquistion Co (1) Limited Registered office - - 23-MAY-2005 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (1) Limited Registered office - - 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (2) Limited Registered office - - 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Beta Acquisition Co (2) Limited Registered office - - 23-MAY-2005 Bermuda - Paradise Papers
Mapeley Acquisition Co. (6) Limited Registered office - - 23-JUN-2005 Bermuda - Paradise Papers
Mapeley BETA Acquisition Co (4) Limited Registered office - - 13-SEP-2005 Bermuda - Paradise Papers
Mapeley Beta Acquisition Holding Co Limited Registered office - - 23-MAY-2005 Bermuda - Paradise Papers
Mapeley BETA Acquisition Co (3) Limited Registered office - - 13-SEP-2005 Bermuda - Paradise Papers
Mapeley Beta Acquisition Co (6) Limited Registered office - - 28-NOV-2005 Bermuda - Paradise Papers
Mapeley Beta Acquisition Co (5) Limited Registered office - - 28-NOV-2005 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (3) Limited Registered office - - 01-FEB-2006 Bermuda - Paradise Papers

Officer (9)

Role From To Data From
Tribeca Properties Diamondridge Co. Limited Registered office - - Paradise Papers
Craine - John Barry Mailing address; residential address - - Paradise Papers
Africa Alpha Capital II Limited Registered office - - Paradise Papers
Africa Alpha Capital I Limited Registered office - - Paradise Papers
Mapeley Acquistion Holding Co. Limited Registered office - - Paradise Papers
Mapeley Gamma Acquisition Holding Company Limited Registered office - - Paradise Papers
Mapeley Beta Acquisition Holding Co Limited Registered office - - Paradise Papers
Addams - Sally F. 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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