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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Chadwick - Alison J

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Spar Yard Industries Ltd. Secretary 01-JUL-2009 14-JUL-2009 30-JUN-2009 Bermuda - Paradise Papers
USW Real Estate Holding Ltd Secretary 08-SEP-2009 17-SEP-2009 05-MAY-2008 Bermuda - Paradise Papers
Carruba Asset Management Ltd. Secretary 10-JUN-2009 06-JUN-2009 10-JUL-2006 Bermuda - Paradise Papers
Regulus Asset Management Ltd. Secretary 10-JUN-2009 06-JUN-2009 10-JUL-2006 Bermuda - Paradise Papers
Alpha Prime Asset Management Ltd. Secretary 10-JUN-2009 06-JUN-2009 12-MAR-2003 Bermuda - Paradise Papers

Address (2)

Data From
Mercury House, 4th Floor; 101 Front Street; Hamilton HM 12; Bermuda Paradise Papers
Milner House; 18 Parliament St; Hamilton HM 12; 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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