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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CAVU Management Ltd.

Appleby data is current through 2014
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  • Incorporated:
    07-FEB-2005
  • Closed:
    29-JUL-2011

Connections:

Officer (5)

Role From To Data From
Pennington - Helen Margaret Vice-president 11-FEB-2005 29-JUL-2011 Paradise Papers
Pennington - Helen Margaret Director 09-FEB-2005 29-JUL-2011 Paradise Papers
Pennington - John Kenneth Shareholder - - Paradise Papers
Pennington - John Kenneth President 11-FEB-2005 29-JUL-2011 Paradise Papers
Pennington - John Kenneth Director 09-FEB-2005 29-JUL-2011 Paradise Papers
Aleman - Katherine Secretary 30-DEC-2008 31-DEC-2010 Paradise Papers
Talbot - Catarina Secretary 11-FEB-2005 12-JUL-2007 Paradise Papers
Nasir - Aqeelah Secretary 12-JUL-2007 30-DEC-2008 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Tesseract Capital Management Inc.; 380 Sherin Drive; Oakville; Ontario L6L 4J3; Canada 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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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