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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Nee - Karen M

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Valley Drive Investors Limited Director 09-MAR-2001 22-SEP-2003 09-MAR-2001 Bermuda - Paradise Papers
Valley Drive Investors Limited President 09-MAR-2001 21-MAR-2003 09-MAR-2001 Bermuda - Paradise Papers
Melrose Place Limited Vice-president 12-MAR-2001 24-OCT-2003 09-MAR-2001 Bermuda - Paradise Papers
Melrose Place Limited Director 12-MAR-2001 22-SEP-2003 09-MAR-2001 Bermuda - Paradise Papers
Mercer Lane Investors Limited Vice-president 09-MAR-2001 24-OCT-2003 09-MAR-2001 Bermuda - Paradise Papers
Mercer Lane Investors Limited Director 09-MAR-2001 22-SEP-2003 09-MAR-2001 Bermuda - Paradise Papers
Ridge View Investors Limited Director 09-MAR-2001 22-SEP-2003 09-MAR-2001 Bermuda - Paradise Papers
Ridge View Investors Limited Vice-president 09-MAR-2001 24-OCT-2003 09-MAR-2001 Bermuda - Paradise Papers
Lenora Place Investors Limited Vice-president 09-MAR-2001 24-OCT-2003 09-MAR-2001 Bermuda - Paradise Papers
Lenora Place Investors Limited Director 09-MAR-2001 14-OCT-2003 09-MAR-2001 Bermuda - Paradise Papers
Garfield Drive Limited Director 09-MAR-2001 22-SEP-2003 09-MAR-2001 Bermuda - Paradise Papers
Garfield Drive Limited Vice-president 09-MAR-2001 24-OCT-2003 09-MAR-2001 Bermuda - Paradise Papers
Parkside Boulevard Limited Vice-president 12-MAR-2001 24-OCT-2003 12-MAR-2001 Bermuda - Paradise Papers
Parkside Boulevard Limited Director 12-MAR-2001 22-SEP-2003 12-MAR-2001 Bermuda - Paradise Papers
Dexter Circle Investors Limited Director 09-MAR-2001 22-SEP-2003 09-MAR-2001 Bermuda - Paradise Papers
Dexter Circle Investors Limited Vice-president 09-MAR-2001 24-OCT-2003 09-MAR-2001 Bermuda - Paradise Papers
Verona Place Limited Vice-president 12-MAR-2001 24-MAR-2003 12-MAR-2001 Bermuda - Paradise Papers
Verona Place Limited Director 12-MAR-2001 24-MAR-2003 12-MAR-2001 Bermuda - Paradise Papers
Olive Way Investors Limited Vice-president 09-MAR-2001 24-OCT-2003 09-MAR-2001 Bermuda - Paradise Papers
Olive Way Investors Limited Director 09-MAR-2001 22-SEP-2003 09-MAR-2001 Bermuda - Paradise Papers

Address (1)

Data From
200 Witmer Road; Horsham Pennsylvania 19044; United States of America 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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