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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Martyn - Robert W.

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
JST Company Limited President 15-AUG-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
JST Company Limited Director 25-JUL-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
MHD Limited President 15-AUG-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
MHD Limited Director 25-JUL-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
TMDG Company Limited President 15-AUG-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
TMDG Company Limited Director 25-JUL-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
GWD Limited Director 25-JUL-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
GWD Limited President 15-AUG-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
Jesse's Goodluck South Limited Is signatory for - - 15-NOV-2001 Bermuda - Paradise Papers
Jesse's Goodluck South Limited Vice-president 30-JAN-2002 11-MAY-2008 15-NOV-2001 Bermuda - Paradise Papers
Jesse's Goodluck South Limited Director 15-NOV-2001 11-MAY-2008 15-NOV-2001 Bermuda - Paradise Papers
Megan Park Limited Is signatory for - - 15-NOV-2001 Bermuda - Paradise Papers
Megan Park Limited Director 15-NOV-2001 11-MAR-2008 15-NOV-2001 Bermuda - Paradise Papers
Megan Park Limited Vice-president 30-JAN-2002 20-DEC-2002 15-NOV-2001 Bermuda - Paradise Papers
Paget Two (Bermuda) Limited Director 31-DEC-1999 31-DEC-2007 02-APR-1998 Bermuda - Paradise Papers
Paget Two (Bermuda) Limited President 31-DEC-1999 31-DEC-2007 02-APR-1998 Bermuda - Paradise Papers
Paget One (Bermuda) Limited Is signatory for - - 05-SEP-1997 Bermuda - Paradise Papers
Paget One (Bermuda) Limited President 31-DEC-1999 31-DEC-2007 05-SEP-1997 Bermuda - Paradise Papers
Paget One (Bermuda) Limited Director 31-DEC-1999 31-DEC-2007 05-SEP-1997 Bermuda - Paradise Papers

Address (2)

Data From
45 Old Road; Shelly Bay; Hamilton Parish; CR 01; Bermuda Paradise Papers
Victoria Hall; 11 Victoria Street; Hamilton HM 11; 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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