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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

iSentry (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    28-JUN-2002
  • Closed:
    12-AUG-2002

Connections:

Officer (7)

Role From To Data From
Jirehouse et Cie Limited, BVI Shareholder - - Paradise Papers
Evans - Gareth Director 22-DEC-2003 28-OCT-2005 Paradise Papers
Sun - Michael K. Director 05-JUL-2002 28-OCT-2005 Paradise Papers
Sun - Michael K. Vice-president 05-JUL-2002 28-OCT-2005 Paradise Papers
Jones - Stephen David Director 05-JUL-2002 28-OCT-2005 Paradise Papers
Jones - Stephen David President 05-JUL-2002 28-OCT-2005 Paradise Papers
Wood - Graham J Director 05-JUL-2002 02-JUL-2004 Paradise Papers
Mills - Judith A Secretary 09-DEC-2003 28-OCT-2005 Paradise Papers
Cornell - Penelope J. Secretary 05-JUL-2002 05-DEC-2003 Paradise Papers

Address (3)

Data From
15 Newland; Lincoln; Lincolnshire LN1 1XG; United Kingdom 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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