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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (62)

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

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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