This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
JASMN 3 Limited | Appleby assigned attorney | 06-DEC-2012 | - | 29-NOV-2012 | Bermuda | - | Paradise Papers |
Summit Aero Bermuda Limited | Appleby assigned attorney | 11-JAN-2013 | 05-NOV-2013 | 11-JAN-2013 | Bermuda | - | Paradise Papers |
Abelia Limited | Appleby assigned attorney | 03-DEC-2012 | - | 30-NOV-2012 | Bermuda | - | Paradise Papers |
Waller Bermuda Ltd. | Appleby assigned attorney | 01-MAY-2013 | - | 01-MAY-2013 | Bermuda | - | Paradise Papers |
XDL Limited | Appleby assigned attorney | 30-SEP-2013 | - | 30-SEP-2013 | Bermuda | - | Paradise Papers |
Gemini Aviation (Bermuda), Ltd. | Appleby assigned attorney | 24-JUL-2013 | - | 24-JUL-2013 | Bermuda | - | Paradise Papers |
AWORLDTRAVEL.COM LTD. | Appleby assigned attorney | 09-JUL-2013 | - | 09-JUL-2013 | Bermuda | - | Paradise Papers |
Kamphaeng Saen Energy Ltd. | Appleby assigned attorney | 03-SEP-2014 | - | 03-SEP-2014 | Bermuda | - | Paradise Papers |
Edelweiss Avia Ltd. | Appleby assigned attorney | 21-JUN-2013 | - | 21-JUN-2013 | Bermuda | - | Paradise Papers |
Captain James Cook Limited | Appleby assigned attorney | 19-SEP-2014 | - | 19-SEP-2014 | Bermuda | - | Paradise Papers |
RES Bermuda Limited | Appleby assigned attorney | 14-MAY-2013 | - | 14-MAY-2013 | Bermuda | - | Paradise Papers |
Birdie14 Ltd. | Appleby assigned attorney | 29-APR-2014 | - | 29-APR-2014 | Bermuda | - | Paradise Papers |
Icelease Bermuda Limited | Appleby assigned attorney | 18-MAR-2014 | - | 18-MAR-2014 | Bermuda | - | Paradise Papers |
Icelease Bermuda Aircraft Limited | Appleby assigned attorney | 18-MAR-2014 | - | 18-MAR-2014 | Bermuda | - | Paradise Papers |
Party with a Princess Ltd. | Appleby assigned attorney | 12-SEP-2014 | - | 12-SEP-2014 | Bermuda | - | Paradise Papers |
VSM Corporation Limited | Appleby assigned attorney | 10-JAN-2013 | - | 10-JAN-2013 | Bermuda | - | Paradise Papers |
Beckett Holding Ltd | Appleby assigned attorney | 30-SEP-2012 | - | 08-APR-2009 | Bermuda | - | Paradise Papers |
Oviation Asset Management (Two) Limited | Appleby assigned attorney | 30-JAN-2013 | - | 30-JAN-2013 | Bermuda | - | Paradise Papers |
Grand Army W Guarantor #4 Limited | Director | 30-JUL-2008 | 30-JUL-2008 | 30-JUL-2008 | Bermuda | - | Paradise Papers |
VP-BEN LTD. | Director | 07-JUL-2009 | 07-JUL-2009 | 07-JUL-2009 | Bermuda | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more