The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Appleby Management (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    06-APR-1967

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (49)

Role From To Data From
Foster - Carol Treasurer 01-DEC-1992 31-MAR-1998 Paradise Papers
Lewis - Tamara Is signatory for - - Paradise Papers
Fraser - Jennifer Y Director 01-APR-2000 04-FEB-2002 Paradise Papers
Olivewood Limited - Bermuda Shareholder - - Paradise Papers
Richardson - Mark J E Is signatory for - - Paradise Papers
Riihiluoma - John E Director 01-APR-1997 04-FEB-2002 Paradise Papers
Taylor - Sherman Is signatory for - - Paradise Papers
Bell - Geoffrey Roy Director 26-APR-1976 03-APR-1995 Paradise Papers
Anderson - Philip Is signatory for - - Paradise Papers
Anderson - Philip Director 24-APR-2014 - Paradise Papers
Dunch - Alan W Director 03-DEC-1984 29-MAR-1996 Paradise Papers
Crickett - Thomas Martin Is signatory for - - Paradise Papers
Dill - Carlton Jerome Director 13-NOV-1992 04-FEB-2002 Paradise Papers
Anderson - Susan Is signatory for - - Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
Woo - Frances L Is signatory for - - Paradise Papers
Woo - Frances L Director 30-SEP-2000 - Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Barritt - John Director 11-DEC-1990 04-FEB-2002 Paradise Papers
Kempe - James Wasson Director 09-DEC-1982 29-MAR-1996 Paradise Papers
Show more connections

Address (3)

Data From
Harrington Trust Limited; 4th Floor, Windsor Place; 22 Queen Street; Hamilton HM 11; Bermuda Paradise Papers

Other (1)

Data From
Appleby Group Paradise Papers

Explore more from

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.

Download data

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