The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bocam Consultants Limited

Appleby data is current through 2014
read more
  • Incorporated:
    18-MAR-1986

Connections:

Officer (15)

Role From To Data From
Rathbone Trustees Limited Shareholder - - Paradise Papers
Buchanan - John Henry Director 16-MAR-1987 04-FEB-1991 Paradise Papers
Borgognon - Jane Director 04-FEB-1991 31-DEC-1992 Paradise Papers
O'Neal - Edison Director 18-MAR-1986 12-MAR-1987 Paradise Papers
Hillier - Richard John Batteh Director 12-MAR-1987 30-MAY-1990 Paradise Papers
Riggall - Anne Director 06-JUN-1986 03-SEP-1990 Paradise Papers
Angst - Marc P Director 30-MAY-1990 31-DEC-1992 Paradise Papers
Redshield Holdings Ltd Shareholder - - Paradise Papers
Smith - John Michael Director 12-MAR-1987 31-DEC-1992 Paradise Papers
Dawes - Roger A. Chairman 01-APR-1986 12-MAR-1987 Paradise Papers
Dawes - Roger A. Director 18-MAR-1986 12-MAR-1987 Paradise Papers
Dawes - Roger A. Secretary 01-APR-1986 12-MAR-1987 Paradise Papers
Minster Corporate Services Limited Director 31-DEC-1992 15-APR-2014 Paradise Papers
Action Corporate Services Limited Director 31-DEC-1992 15-APR-2014 Paradise Papers
Royhaven Secretaries Limited Secretary 22-MAR-1993 15-APR-2014 Paradise Papers
Probitas Limited Director 15-APR-2014 - Paradise Papers
Equitas Limited Director 15-APR-2014 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Cayman) Limited - Paradise Papers
Appleby Services (Cayman) Limited - Paradise Papers

Address (2)

Data From
P.O. Box 154; Mill Mall; Wickhams Cay; Road Town; Tortola; British Virgin Islands Paradise Papers
c/o Appleby Trust (Cayman) Ltd.; Clifton House; 75 Fort Street; PO Box 1350; Grand Cayman KY1-1108; Cayman Islands 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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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