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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CF Limited

Appleby data is current through 2014
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  • Incorporated:
    20-NOV-2003
  • Closed:
    20-FEB-2008

Connections:

Officer (5)

Role From To Data From
KPMG Peat Marwick LLP - San Francisco, CA Auditor 01-DEC-2003 09-JUN-2006 Paradise Papers
Cumberbatch - Lisa Secretary 01-DEC-2003 09-JUN-2006 Paradise Papers
Harper - John Cecil Director 01-DEC-2003 14-SEP-2005 Paradise Papers
Harper - John Cecil President 01-DEC-2003 14-SEP-2005 Paradise Papers
Trott - Pearline Director 01-DEC-2003 09-JUN-2006 Paradise Papers
Trott - Pearline President 14-SEP-2005 09-JUN-2006 Paradise Papers
Trott - Pearline Vice-president 01-DEC-2003 14-SEP-2005 Paradise Papers
Morris - A Shaun Director 14-SEP-2005 09-JUN-2006 Paradise Papers
Morris - A Shaun Vice-president 14-SEP-2005 09-JUN-2006 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
Gateway Container Corporation; 88 Kearny St, Suite 2100; San Francisco; CA 94108; United States of America 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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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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