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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Aeneas Capital Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    05-NOV-2009
  • Closed:
    31-DEC-2012

Connections:

Officer (13)

Role From To Data From
Geortzen - Kenneth Is signatory for - - Paradise Papers
Marche-Miller - Schevon Director 30-SEP-2012 20-NOV-2012 Paradise Papers
Brown - James D. Director 05-AUG-2011 05-AUG-2011 Paradise Papers
TIL Ltd. Shareholder - - Paradise Papers
Chisholm - Carlis Elain Director 30-SEP-2012 20-NOV-2012 Paradise Papers
Manwell - Edmund R Director 05-NOV-2009 01-MAR-2010 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Hill - Renee Secretary 05-NOV-2009 16-JUL-2010 Paradise Papers
Molyneux - Douglas Director 05-NOV-2009 25-MAR-2011 Paradise Papers
Schneider - Edward Philip Is signatory for - - Paradise Papers
Schneider - Edward Philip President 05-NOV-2009 05-NOV-2009 Paradise Papers
Schneider - Edward Philip Chairman 05-NOV-2009 05-NOV-2009 Paradise Papers
Schneider - Edward Philip Director 05-NOV-2009 30-SEP-2012 Paradise Papers
Cox - Bernett Director 05-NOV-2009 05-NOV-2009 Paradise Papers
Jones - Michael Is signatory for - - Paradise Papers
Jones - Michael Director 05-NOV-2009 08-AUG-2011 Paradise Papers
Counsell - Timothy J Is signatory for - - Paradise Papers
Counsell - Timothy J Director 25-MAR-2011 20-NOV-2012 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
THL Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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