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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Taberna Capital (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    27-JAN-2006
  • Closed:
    03-DEC-2010

Connections:

Officer (11)

Role From To Data From
Taberna Realty Finance Trust Shareholder - - Paradise Papers
Ernst & Young LLP - Philadelpha, PA Auditor 17-FEB-2006 27-AUG-2010 Paradise Papers
Travers - William Is signatory for - - Paradise Papers
Travers - William President 02-JAN-2007 27-AUG-2010 Paradise Papers
Licht - Raphael Is signatory for - - Paradise Papers
Licht - Raphael Director 17-FEB-2006 03-DEC-2010 Paradise Papers
Salmon - Jack E Is signatory for - - Paradise Papers
Salmon - Jack E Director 17-FEB-2006 03-DEC-2010 Paradise Papers
Salmon - Jack E Chairman 17-FEB-2006 03-DEC-2010 Paradise Papers
Tuzo - LaKinya Secretary 08-NOV-2006 31-MAR-2008 Paradise Papers
Black - Richard Henry Director 17-FEB-2006 03-DEC-2010 Paradise Papers
Forte - Allison Secretary 31-MAR-2008 03-DEC-2010 Paradise Papers
Pharoah-Williams - Deborah Secretary 17-FEB-2006 07-NOV-2006 Paradise Papers
Cox - Bernett Director 17-FEB-2006 17-FEB-2006 Paradise Papers
Rawlins - Ruby L Director 17-FEB-2006 17-FEB-2006 Paradise Papers

Address (2)

Data From
1818 Market Street; Suite 2800; Philadelphia; Pennsylvania 19103; United States of America 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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