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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Martin - Robert James

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BOCA Leasing (Bermuda) Limited President 30-JAN-2009 28-MAY-2014 22-JAN-2009 Bermuda - Paradise Papers
BOCA Leasing (Bermuda) Limited Director 30-JAN-2009 28-MAY-2014 22-JAN-2009 Bermuda - Paradise Papers
ASIA LEASING LIMITED Vice-president 09-OCT-1998 21-MAR-2006 04-JUL-1994 Bermuda - Paradise Papers
Goldfinch Limited President 27-JAN-2000 28-MAY-2014 27-JAN-2000 Bermuda - Paradise Papers
Goldfinch Limited Director 27-JAN-2000 28-MAY-2014 27-JAN-2000 Bermuda - Paradise Papers
STAMFORD LEASING LIMITED Director 25-AUG-1998 07-FEB-2014 02-DEC-1997 Bermuda - Paradise Papers
STAMFORD LEASING LIMITED President 25-AUG-1998 07-FEB-2014 02-DEC-1997 Bermuda - Paradise Papers
Pacific Leasing Limited Director 22-JUL-1998 06-NOV-2009 14-OCT-1996 Bermuda - Paradise Papers
Pacific Leasing Limited President 22-JUL-1998 06-NOV-2009 14-OCT-1996 Bermuda - Paradise Papers
BOC Aviation (Bermuda) Limited Is signatory for - - 15-SEP-1998 Bermuda - Paradise Papers
BOC Aviation (Bermuda) Limited President 15-SEP-1998 28-MAY-2014 15-SEP-1998 Bermuda - Paradise Papers
BOC Aviation (Bermuda) Limited Director 15-SEP-1998 28-MAY-2014 15-SEP-1998 Bermuda - Paradise Papers

Address (2)

Data From
33 Lily Avenue; Singapore 277774 Paradise Papers
8 Shenton Way, 18-01; Singapore 068811; Singapore 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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