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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Appleby Services (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-JUN-1956

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 (69)

Role From To Data From
Morris - Shaun Director 04-FEB-2002 08-MAR-2012 Paradise Papers
McAloon - Alan Is signatory for - - Paradise Papers
Kempe - Dianna Penelope President 31-MAR-1999 31-MAR-2003 Paradise Papers
Butterfield - Frederica Is signatory for - - Paradise Papers
Tucker - Neisha Is signatory for - - Paradise Papers
Cahusac - Karleen Is signatory for - - Paradise Papers
White - F Chesley Director 01-DEC-1980 10-JUL-2000 Paradise Papers
Minors - Millicent Is signatory for - - Paradise Papers
Trott - Susan Is signatory for - - Paradise Papers
Phillips - Winette Is signatory for - - Paradise Papers
Carter - Scott Is signatory for - - Paradise Papers
Burchall - Angela Is signatory for - - Paradise Papers
Simmons - Colette Is signatory for - - Paradise Papers
Phillipps - Martin J. Director 16-DEC-1996 05-JUL-1999 Paradise Papers
Phillipps - Martin J. Managing director 16-DEC-1996 05-JUL-1999 Paradise Papers
Olivewood Limited - Bermuda Shareholder - - Paradise Papers
Anderson - Philip Is signatory for - - Paradise Papers
Riihiluoma - John E Director 01-APR-1997 10-JUL-2000 Paradise Papers
Morgan - Wayne Managing director 31-AUG-2007 16-FEB-2009 Paradise Papers
Jones - Monica Joy Vice-president 01-DEC-1994 05-JUL-1999 Paradise Papers
Jones - Monica Joy Vice-president 05-JUL-1999 31-MAR-2003 Paradise Papers
Jones - Monica Joy Managing director 05-JUL-1999 31-MAR-2000 Paradise Papers
Woo - Frances L Director 17-DEC-2009 - 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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