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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Appleby (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    04-FEB-2011

Connections:

Officer (15)

Role From To Data From
Fraser - Jennifer Y Shareholder - - Paradise Papers
Fraser - Jennifer Y Director 07-FEB-2011 31-MAR-2011 Paradise Papers
Riihiluoma - John E Shareholder - - Paradise Papers
Riihiluoma - John E Director 07-FEB-2011 01-APR-2013 Paradise Papers
Bell - Kiernan J Shareholder - - Paradise Papers
Bell - Kiernan J Director 07-FEB-2011 - Paradise Papers
Bell - Kiernan J Appleby assigned attorney 08-MAR-2012 - Paradise Papers
Adderley - Cameron E Shareholder - - Paradise Papers
Adderley - Cameron E Director 07-FEB-2011 - Paradise Papers
Erskine - Alex J Shareholder - - Paradise Papers
Erskine - Alex J Director 07-FEB-2011 30-JUN-2014 Paradise Papers
Lines - David R Shareholder - - Paradise Papers
Lines - David R Director 07-FEB-2011 31-AUG-2012 Paradise Papers
Cabral - Warren Wilton Shareholder - - Paradise Papers
Cabral - Warren Wilton Director 07-FEB-2011 01-APR-2013 Paradise Papers
Burns - Michael J Shareholder - - Paradise Papers
Burns - Michael J Director 07-FEB-2011 31-MAR-2014 Paradise Papers
Amissah - M Tonesan Shareholder - - Paradise Papers
Amissah - M Tonesan Director 07-FEB-2011 01-APR-2013 Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Collis - Judith Director 07-FEB-2011 01-APR-2013 Paradise Papers
Morris - A Shaun Shareholder - - Paradise Papers
Morris - A Shaun Director 07-FEB-2011 31-JUL-2012 Paradise Papers
Adderley - Donald Bradfield Shareholder - - Paradise Papers
Adderley - Donald Bradfield Director 07-FEB-2011 - Paradise Papers
Faries - Timothy Carrick Shareholder - - Paradise Papers
Faries - Timothy Carrick Director 07-FEB-2011 - Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 07-FEB-2011 01-APR-2013 Paradise Papers
Bubenzer - Peter - Bermuda Appleby assigned attorney 04-FEB-2011 08-MAR-2012 Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Counsell - Timothy J Director 07-FEB-2011 - 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
Appleby 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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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