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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

MOFFAT - Mark

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Cremorne County Limited Director 04-AUG-2004 30-SEP-2012 17-MAY-2000 Bermuda - Paradise Papers
Lexington Green Limited Director 04-AUG-2004 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Beacon Hill Corporation Ltd. Director 31-AUG-2004 30-SEP-2012 11-JUN-1999 Bermuda - Paradise Papers
Essex County Limited Director 04-AUG-2004 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Suffolk County Limited Director 31-AUG-2004 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Plymouth County Limited Director 05-JUL-2005 30-SEP-2012 18-JAN-2000 Bermuda - Paradise Papers
Scales Ltd. Director 06-APR-2005 30-SEP-2012 24-APR-2000 Bermuda - Paradise Papers

Address (1)

Data From
Export Assist (Bermuda) Limited; The Continental Building; Penthouse; 25 Church Street; HM 12 Hamilton; 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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