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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Laggan - Richard

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
VP-BEN LTD. Chairman 07-JUL-2009 05-OCT-2011 07-JUL-2009 Bermuda - Paradise Papers
VP-BEN LTD. Director 07-JUL-2009 05-OCT-2011 07-JUL-2009 Bermuda - Paradise Papers
Global 9139 Ltd. Director 25-AUG-2009 05-OCT-2011 19-AUG-2009 Bermuda - Paradise Papers
Global 9139 Ltd. Chairman 25-AUG-2009 05-OCT-2011 19-AUG-2009 Bermuda - Paradise Papers
MING Aviation Ltd. Director 11-JAN-2008 07-MAR-2012 21-SEP-2007 Bermuda - Paradise Papers
MING Aviation Ltd. Vice-president 19-SEP-2008 07-MAR-2012 21-SEP-2007 Bermuda - Paradise Papers
Global 9017, Ltd. Director 19-MAR-2004 - 19-MAR-2004 Bermuda - Paradise Papers
Global 9017, Ltd. Vice-president 30-MAR-2004 - 19-MAR-2004 Bermuda - Paradise Papers
VQBGS Ltd. Director 06-NOV-2008 12-NOV-2009 05-NOV-2008 Bermuda - Paradise Papers
VQBGS Ltd. Chairman 06-NOV-2008 12-NOV-2009 05-NOV-2008 Bermuda - Paradise Papers

Address (2)

Data From
6351 NW 125th Dr; Coral Springs; FL 33076-1904; United States of America Paradise Papers
1710 West Cypress Creek Road; Fort Lauderdale; FL 33309; United States of America 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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