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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Axiom Services Limited

Appleby data is current through 2014
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  • Incorporated:
    13-MAR-1998
  • Closed:
    06-AUG-2007

Connections:

Officer (7)

Role From To Data From
Roche - Gary W Director 13-MAR-1998 15-NOV-2002 Paradise Papers
Roche - Gary W Vice-president 13-MAR-1998 15-NOV-2002 Paradise Papers
Soares - Daniels Director 18-OCT-1999 15-NOV-2002 Paradise Papers
Soares - Daniels Vice-president 13-MAR-1998 15-NOV-2002 Paradise Papers
Watkinson - Simon A President 13-MAR-1998 15-NOV-2002 Paradise Papers
Watkinson - Simon A Director 13-MAR-1998 15-NOV-2002 Paradise Papers
Hutchings - George Ford Director 30-MAR-2001 15-NOV-2002 Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Secretary 28-MAR-2002 15-NOV-2002 Paradise Papers
Bardill - Pamela Secretary 25-JUN-1999 30-MAR-2001 Paradise Papers
Patterson - Brian J Director 13-MAR-1998 19-MAY-1999 Paradise Papers

Address (3)

Data From
c/o Bethphage Mission, Inc.; Lind Center, Suite A; 4980 So. 118th Street; Omaha; Nebraska 68137-2221; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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