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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mid Baltic Investments Limited

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

Connections:

Officer (20)

Role From To Data From
HENLEY GROUP, LTD. Shareholder - - Paradise Papers
Slattery - Peter Director 06-AUG-2013 - Paradise Papers
Smith - Randall D. Vice-president 11-DEC-2009 17-MAR-2012 Paradise Papers
Smith - Randall D. Director 06-JUL-1998 17-MAR-2012 Paradise Papers
Smith - Gary Michael Director 06-JUL-1998 - Paradise Papers
Adams - John W Vice-president 06-JUL-1998 14-OCT-2003 Paradise Papers
Adams - John W Director 06-JUL-1998 14-OCT-2003 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 23-JAN-2009 Paradise Papers
Smith - Stephanie J Secretary 08-AUG-2006 16-MAR-2007 Paradise Papers
Ford - Jenny Endera Secretary 14-AUG-2002 26-JUL-2005 Paradise Papers
Cumberbatch - Lisa Secretary 26-JUL-2005 08-AUG-2006 Paradise Papers
Douglas - Shannon R Secretary 17-JUL-2001 14-AUG-2002 Paradise Papers
Bowry - Richard President 14-AUG-2002 29-JUL-2003 Paradise Papers
Bowry - Richard Director 14-AUG-2002 29-JUL-2003 Paradise Papers
Wood - Michael A. Secretary 06-JUL-1998 17-JUL-2001 Paradise Papers
Williams-Grant - Nea Secretary 23-JAN-2009 09-AUG-2010 Paradise Papers
Gillespie - Hugh Edwin President 23-AUG-1999 17-JUL-2001 Paradise Papers
Gillespie - Hugh Edwin Director 23-AUG-1999 17-JUL-2001 Paradise Papers
Poole - Deborah J President 17-JUL-2001 31-JUL-2002 Paradise Papers
Poole - Deborah J Director 17-JUL-2001 31-JUL-2002 Paradise Papers
Demerling - Sarah C Vice-president 29-JUN-2004 09-AUG-2010 Paradise Papers
Demerling - Sarah C Director 29-JUL-2003 11-DEC-2009 Paradise Papers
Erskine - Alex J President 23-JAN-2009 11-DEC-2009 Paradise Papers
Erskine - Alex J Vice-president 23-JAN-2009 23-JAN-2009 Paradise Papers
Erskine - Alex J Director 23-JAN-2009 11-DEC-2009 Paradise Papers
Counsell - Timothy J Director 06-JUL-1998 29-JUL-2003 Paradise Papers
Faries - Timothy Carrick President 11-DEC-2009 01-AUG-2012 Paradise Papers
Faries - Timothy Carrick Director 11-DEC-2009 - Paradise Papers

Other (1)

Data From
Henley Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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.

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