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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
HAMPTON SOUTH LLC Shareholder - - Paradise Papers
NORTHAVEN LIMITED Shareholder - - Paradise Papers
SFERA LIMITED Shareholder - - Paradise Papers
CIRCLE CORPORATE SERVICES LIMITED Secretary 03-OCT-2005 15-NOV-2014 Paradise Papers
CARIBBEAN MANAGEMENT SERVICES LTD. Director 13-DEC-1994 24-MAY-1995 Paradise Papers
CARIBBEAN MANAGEMENT SERVICES LTD. Chairman 13-DEC-1994 24-MAY-1995 Paradise Papers
TRIANGLE ADMINISTRATION LIMITED Director 03-OCT-2005 15-NOV-2014 Paradise Papers
TRIANGLE ADMINISTRATION LIMITED President 03-OCT-2005 15-NOV-2014 Paradise Papers
BEARER Shareholder - - Paradise Papers
CEDAR HOLDINGS INC. Shareholder - - Paradise Papers
CEDAR HOLDINGS INC. Director 31-OCT-1996 30-OCT-1997 Paradise Papers
CEDAR HOLDINGS INC. President 31-OCT-1996 30-OCT-1997 Paradise Papers
SOUTHAVEN LIMITED Shareholder - - Paradise Papers
SOUTHAVEN LIMITED Director 13-DEC-1994 24-MAY-1995 Paradise Papers
SOUTHAVEN LIMITED Secretary 13-DEC-1994 24-MAY-1995 Paradise Papers
VIRGO HOLDINGS INC. Shareholder - - Paradise Papers
VIRGO HOLDINGS INC. Director 31-OCT-1996 30-OCT-1997 Paradise Papers
VIRGO HOLDINGS INC. Secretary 31-OCT-1996 30-OCT-1997 Paradise Papers
UNIVERSAL ADMINISTRATORS LIMITED Secretary 05-JAN-2004 03-OCT-2005 Paradise Papers
UNIVERSAL DIRECTORS LIMITED Director 05-JAN-2004 03-OCT-2005 Paradise Papers
WUN HOLDINGS INC. Treasurer 31-OCT-1996 30-OCT-1997 Paradise Papers
WUN HOLDINGS INC. Director 31-OCT-1996 30-OCT-1997 Paradise Papers
Carey - Eric G. Director 24-MAY-1995 31-OCT-1996 Paradise Papers
Carey - Eric G. Secretary 24-MAY-1995 31-OCT-1996 Paradise Papers
Varence - Winston W Vice-president 24-MAY-1995 31-OCT-1996 Paradise Papers
Varence - Winston W Director 24-MAY-1995 31-OCT-1996 Paradise Papers
Ranson - Michael A. President 24-MAY-1995 31-OCT-1996 Paradise Papers
Ranson - Michael A. Director 24-MAY-1995 31-OCT-1996 Paradise Papers
Kelly - Anthony C Treasurer 24-MAY-1995 31-OCT-1996 Paradise Papers
Kelly - Anthony C Director 24-MAY-1995 31-OCT-1996 Paradise Papers
COMPANY MANAGERS LTD. Director 30-NOV-2001 05-JAN-2004 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 30-OCT-1997 05-JAN-2004 Paradise Papers

Intermediary (3)


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.

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