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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Berkeley - Sharmaine

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BTG Shipowning III Limited Secretary 26-NOV-2012 - 22-NOV-2012 Bermuda - Paradise Papers
BTG Shipowning V Limited Secretary 25-JUN-2013 - 21-JUN-2013 Bermuda - Paradise Papers
BTG Shipowning IV Limited Secretary 26-NOV-2012 - 22-NOV-2012 Bermuda - Paradise Papers
BTG Shipowning I Limited Secretary 26-NOV-2012 - 22-NOV-2012 Bermuda - Paradise Papers
Bulk Trading Group Limited Secretary 26-NOV-2012 - 22-NOV-2012 Bermuda - Paradise Papers
NetApp Global Holdings Ltd. Secretary 12-SEP-2012 12-SEP-2012 04-AUG-2011 Bermuda - Paradise Papers
NetApp Global Limited Secretary 12-SEP-2012 12-SEP-2012 26-APR-2000 Bermuda - Paradise Papers
The New Discovery Fund Limited Secretary 30-JUN-2006 30-SEP-2012 10-APR-1991 Bermuda - Paradise Papers

Address (2)

Data From
3rd Floor, Par La Ville Place; 14 Par-la-Ville Road; Hamilton HM 08; Bermuda Paradise Papers
Argonaut House; 5 Park Road; Hamilton HM 09; Bermuda 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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