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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Carswell Investments Ltd.

Appleby data is current through 2014
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  • Incorporated:
    21-JUN-2000
  • Closed:
    18-MAY-2006

Connections:

Officer (3)

Role From To Data From
Steele - Roderick W. President 21-JUN-2000 18-MAY-2006 Paradise Papers
Steele - Roderick W. Director 21-JUN-2000 18-MAY-2006 Paradise Papers
Steele - Rose Marie Director 21-JUN-2000 18-MAY-2006 Paradise Papers
Steele - Rose Marie Vice-president 21-JUN-2000 18-MAY-2006 Paradise Papers
Antoine - Dawn Secretary 21-JUN-2000 15-MAY-2002 Paradise Papers

Address (2)

Data From
Roderick W. Steele, 5041 Ayum Road; Sooke; BC V0S 1N0; Canada Paradise Papers
Argyle House; 41a Cedar Avenue; 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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