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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McGuinness - Stephen J

Appleby data is current through 2014
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Highland Drive Holding Limited Director 31-MAR-2007 04-NOV-2011 19-APR-2000 Bermuda - Paradise Papers
Suntime Holding Limited Vice-president 31-MAR-2010 04-NOV-2011 12-JUL-2000 Bermuda - Paradise Papers
Suntime Holding Limited Director 31-MAR-2007 04-NOV-2011 12-JUL-2000 Bermuda - Paradise Papers
Zephyr Bay Limited Director 31-MAR-2007 04-NOV-2011 12-JUL-2000 Bermuda - Paradise Papers
Zephyr Bay Limited Vice-president 31-MAR-2007 04-NOV-2011 12-JUL-2000 Bermuda - Paradise Papers
Esada Limited Director 31-MAR-2007 04-NOV-2011 23-JUN-2000 Bermuda - Paradise Papers
Esada Limited Vice-president 31-MAR-2010 04-NOV-2011 23-JUN-2000 Bermuda - Paradise Papers
Viewpoint Limited Vice-president 10-JAN-2006 04-NOV-2011 23-JUN-2000 Bermuda - Paradise Papers
Viewpoint Limited Director 10-JAN-2006 04-NOV-2011 23-JUN-2000 Bermuda - Paradise Papers
Wagum Limited Vice-president 10-JAN-2006 04-NOV-2011 23-JUN-2000 Bermuda - Paradise Papers
Wagum Limited Director 10-JAN-2006 04-NOV-2011 23-JUN-2000 Bermuda - Paradise Papers
IWGTB Limited Director 10-JAN-2006 04-NOV-2011 12-JUL-2000 Bermuda - Paradise Papers
IWGTB Limited Vice-president 10-JAN-2006 04-NOV-2011 12-JUL-2000 Bermuda - Paradise Papers
Island Stream Limited Vice-president 10-JAN-2006 04-NOV-2011 12-JUL-2000 Bermuda - Paradise Papers
Island Stream Limited Director 10-JAN-2006 04-NOV-2011 12-JUL-2000 Bermuda - Paradise Papers
Red Barn Limited Vice-president 31-MAR-2007 04-NOV-2011 29-JUN-2000 Bermuda - Paradise Papers
Red Barn Limited Director 31-MAR-2007 04-NOV-2011 29-JUN-2000 Bermuda - Paradise Papers
Ver-le Crest Holding Limited Director 31-MAR-2007 04-NOV-2011 23-JUN-2000 Bermuda - Paradise Papers
Ver-le Crest Holding Limited Vice-president 14-DEC-2010 04-NOV-2011 23-JUN-2000 Bermuda - Paradise Papers
Beach Front Holding Limited Vice-president 31-MAR-2010 04-NOV-2011 23-JUN-2000 Bermuda - Paradise Papers
Beach Front Holding Limited Director 15-MAR-2010 04-NOV-2011 23-JUN-2000 Bermuda - Paradise Papers
Gold Mountain Realty Holding of Bermuda Ltd. Director 31-MAR-2007 04-NOV-2011 28-JUN-2000 Bermuda - Paradise Papers
Gold Mountain Realty Holding of Bermuda Ltd. Vice-president 14-DEC-2010 04-NOV-2011 28-JUN-2000 Bermuda - Paradise Papers
Columbia Place Investors Limited Vice-president 10-JAN-2006 04-NOV-2011 19-APR-2000 Bermuda - Paradise Papers
Columbia Place Investors Limited Director 10-JAN-2006 04-NOV-2011 19-APR-2000 Bermuda - Paradise Papers
Garfield Terrace Investors Limited Director 10-JAN-2006 04-NOV-2011 19-APR-2000 Bermuda - Paradise Papers
Garfield Terrace Investors Limited Vice-president 10-JAN-2006 04-NOV-2011 19-APR-2000 Bermuda - Paradise Papers
Howell View Investors Limited Vice-president 10-JAN-2006 04-NOV-2011 19-APR-2000 Bermuda - Paradise Papers
Howell View Investors Limited Director 10-JAN-2006 04-NOV-2011 19-APR-2000 Bermuda - Paradise Papers
Crescent Investors Limited Director 10-JAN-2006 04-NOV-2011 23-JUN-2000 Bermuda - Paradise Papers
Crescent Investors Limited Vice-president 10-JAN-2006 04-NOV-2011 23-JUN-2000 Bermuda - Paradise Papers
Cedar Lane Holding Limited Director 31-MAR-2007 04-NOV-2011 19-APR-2000 Bermuda - Paradise Papers
Cedar Lane Holding Limited Vice-president 31-MAR-2010 04-NOV-2011 19-APR-2000 Bermuda - Paradise Papers
Gold Mountain Realty (Bermuda) Ltd. Director 31-MAR-2007 04-NOV-2011 28-JUN-2000 Bermuda - Paradise Papers
Gold Mountain Realty (Bermuda) Ltd. Vice-president 14-DEC-2010 04-NOV-2011 28-JUN-2000 Bermuda - Paradise Papers
RawSpoon Limited Vice-president 10-JAN-2006 04-NOV-2011 29-JUN-2000 Bermuda - Paradise Papers
RawSpoon Limited Director 10-JAN-2006 04-NOV-2011 29-JUN-2000 Bermuda - Paradise Papers

Address (1)

Data From
200 West Street; New York New York 10282; 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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