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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Appleby Securities (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    19-JUN-1998

Connections:

Linkurious and Neo4j

Officer (20)

Role From To Data From
Taylor - Sherman Is signatory for - - Paradise Papers
Anderson - Philip Is signatory for - - Paradise Papers
Anderson - Philip Director 24-APR-2014 - Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Kempe - Lucia Secretary 19-JUN-1998 - Paradise Papers
Jardine - James S Is signatory for - - Paradise Papers
Jardine - James S President 19-JUN-1998 28-FEB-2000 Paradise Papers
Jardine - James S Vice-president 28-DEC-2000 31-MAR-2003 Paradise Papers
Jardine - James S Director 19-JUN-1998 19-NOV-2010 Paradise Papers
Kempe - Dianna Penelope Is signatory for - - Paradise Papers
Kempe - Dianna Penelope Director 19-JUN-1998 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope President 28-DEC-2000 31-MAR-2003 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Feathers - Carol Director 31-JUL-2005 24-APR-2014 Paradise Papers
Harper - John Cecil Is signatory for - - Paradise Papers
Harper - John Cecil Director 01-JUL-2002 31-JUL-2005 Paradise Papers
Davis - Kirk L Is signatory for - - Paradise Papers
Davis - Kirk L Director 19-JUN-1998 28-JUN-2002 Paradise Papers
Bell - Kiernan J Is signatory for - - Paradise Papers
Bell - Kiernan J President 15-MAR-2013 - Paradise Papers
Bell - Kiernan J Vice-president 08-MAR-2012 15-MAR-2013 Paradise Papers
Bell - Kiernan J Appleby assigned attorney 30-SEP-2012 - Paradise Papers
Bell - Kiernan J Director 08-MAR-2012 - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Ernst & Young Ltd. Auditor 19-JUN-1998 04-MAY-2004 Paradise Papers
Erskine - Alex J Is signatory for - - Paradise Papers
Erskine - Alex J Director 19-DEC-2008 30-JUN-2014 Paradise Papers
Collis - Judith Is signatory for - - Paradise Papers
Collis - Judith Director 04-FEB-2002 31-MAR-2013 Paradise Papers
Jones - Michael Is signatory for - - Paradise Papers
Jones - Michael Vice-president 19-JUN-1998 28-DEC-2000 Paradise Papers
Jones - Michael Director 19-JUN-1998 01-JUN-2009 Paradise Papers
Morris - A Shaun Is signatory for - - Paradise Papers
Morris - A Shaun Vice-president 31-MAR-2003 08-MAR-2012 Paradise Papers
Morris - A Shaun Director 04-FEB-2002 08-MAR-2012 Paradise Papers
Bubenzer - Peter - Bermuda Is signatory for - - Paradise Papers
Bubenzer - Peter - Bermuda President 31-MAR-2003 15-MAR-2013 Paradise Papers
Bubenzer - Peter - Bermuda Director 19-JUN-1998 31-MAR-2013 Paradise Papers
Counsell - Timothy J Is signatory for - - Paradise Papers
Counsell - Timothy J Director 19-NOV-2010 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers

Other (1)

Data From
Appleby Group Paradise Papers

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Paradise Papers
Appleby

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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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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