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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Golden Rule (Bermuda) Investment Company Ltd.

Appleby data is current through 2014
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  • Incorporated:
    24-SEP-2003
  • Closed:
    21-APR-2014

Connections:

Officer (38)

Role From To Data From
Yantis - Leon Director 05-JAN-2004 02-DEC-2005 Paradise Papers
Stickle - Rick Director 05-JAN-2004 02-DEC-2005 Paradise Papers
Tasler - Dennis Director 05-JAN-2004 02-DEC-2005 Paradise Papers
Alford - Steve Director 05-JAN-2004 02-DEC-2005 Paradise Papers
Colosimo - Anthony Director 05-JAN-2004 02-DEC-2005 Paradise Papers
Milligan - Patrick Director 05-JAN-2004 02-DEC-2005 Paradise Papers
Royal Enfield, Ltd. Shareholder - - Paradise Papers
Tompkins - Rodney R Director 05-JAN-2004 02-DEC-2005 Paradise Papers
Risewick - Chris Director 05-JAN-2004 02-DEC-2005 Paradise Papers
Spiegel - A J Director 05-JAN-2004 02-DEC-2005 Paradise Papers
Moran - Lee Director 05-JAN-2004 02-DEC-2005 Paradise Papers
Ewald - Carla Director 05-JAN-2004 02-DEC-2005 Paradise Papers
Tucker - Scott Director 05-JAN-2004 02-DEC-2005 Paradise Papers
Wichman - Dennis Director 05-JAN-2004 02-DEC-2005 Paradise Papers
Manning - Robert Director 05-JAN-2004 02-DEC-2005 Paradise Papers
Olympidis - Gus Director 05-JAN-2004 02-DEC-2005 Paradise Papers
Hardman - Mike Director 05-JAN-2004 02-DEC-2005 Paradise Papers
Hagie - John Director 05-JAN-2004 02-DEC-2005 Paradise Papers
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Address (2)

Data From
23 Lime Treet Bay Avenue; Governors Square; KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Golden Rule Group Paradise Papers

Explore more from

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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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