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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BRAVUM TRADING

Appleby data is current through 2014
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  • Incorporated:
    26-MAY-1995
  • Closed:
    25-OCT-2012

Connections:

Officer (7)

Role From To Data From
Mateosian - Vahram Vice-president 26-APR-1999 09-SEP-2010 Paradise Papers
Chandler - Dennis H. L. Director 26-MAY-1995 30-APR-1998 Paradise Papers
Chandler - Dennis H. L. Secretary 07-JUN-1995 30-APR-1998 Paradise Papers
Whiteman - Mary Jane Secretary 28-FEB-2002 24-OCT-2003 Paradise Papers
ATC Fund Services (Cayman) Ltd. Is signatory for - - Paradise Papers
Kirby - J. Geoff Secretary 04-NOV-2003 09-SEP-2010 Paradise Papers
Govaerts - Robert F. Director 30-APR-1998 28-FEB-2002 Paradise Papers
van Dam - Wilfred J. Secretary 30-APR-1998 28-FEB-2002 Paradise Papers
van Dam - Wilfred J. Director 28-FEB-2002 09-SEP-2010 Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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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