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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gringley - Michael

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
EMS Bermuda Limited Secretary 25-MAY-1988 18-AUG-1999 25-MAY-1988 Bermuda - Paradise Papers
EMS Bermuda Limited Director 25-MAY-1988 18-AUG-1999 25-MAY-1988 Bermuda - Paradise Papers
Queen's Club Holding Company Limited Shareholder - - 04-OCT-1984 Bermuda - Paradise Papers
Queen's Club Holding Company Limited President 09-JUL-2003 30-SEP-2012 04-OCT-1984 Bermuda - Paradise Papers
Queen's Club Holding Company Limited Treasurer 09-JUL-2003 30-SEP-2012 04-OCT-1984 Bermuda - Paradise Papers
Queen's Club Holding Company Limited Treasurer 11-AUG-1996 15-OCT-2000 04-OCT-1984 Bermuda - Paradise Papers
Queen's Club Holding Company Limited Director 11-AUG-1996 30-SEP-2012 04-OCT-1984 Bermuda - Paradise Papers
Queen's Club Holding Company Limited Vice-president 20-OCT-2002 09-JUL-2003 04-OCT-1984 Bermuda - Paradise Papers

Address (2)

Data From
P.O. Box HM 736; Hamilton; HM CX; Bermuda Paradise Papers
Oswego Island; 1 St. David's Island; St. George's DD 01; 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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