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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Payne - David R

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Well Force International Ltd. Vice-president 29-OCT-2010 - 25-OCT-2010 Bermuda - Paradise Papers
Well Force International Ltd. Director 29-OCT-2010 - 25-OCT-2010 Bermuda - Paradise Papers
Sahar Minerals Ltd Secretary 16-MAR-2010 06-SEP-2011 06-MAY-2009 Bermuda - Paradise Papers
Supply Force International Ltd. Shareholder - - 16-MAR-2009 Bermuda - Paradise Papers
Supply Force International Ltd. Vice-president 18-MAR-2009 - 16-MAR-2009 Bermuda - Paradise Papers
Supply Force International Ltd. Director 18-MAR-2009 - 16-MAR-2009 Bermuda - Paradise Papers
CapSat Technologies Ltd. Is signatory for - - 01-MAR-2006 Bermuda - Paradise Papers
CapSat Technologies Ltd. Shareholder - - 01-MAR-2006 Bermuda - Paradise Papers
CapSat Technologies Ltd. Vice-president 04-APR-2008 - 01-MAR-2006 Bermuda - Paradise Papers
CapSat Technologies Ltd. Director 04-APR-2008 - 01-MAR-2006 Bermuda - Paradise Papers
Capital Drilling Ltd. Is signatory for - - 19-NOV-2003 Bermuda - Paradise Papers
Capital Drilling Ltd. Shareholder - - 19-NOV-2003 Bermuda - Paradise Papers
Capital Drilling Ltd. Vice-president 23-FEB-2007 29-APR-2014 19-NOV-2003 Bermuda - Paradise Papers
Capital Drilling Ltd. Secretary 28-MAY-2010 06-DEC-2012 19-NOV-2003 Bermuda - Paradise Papers
Capital Drilling Ltd. Director 23-FEB-2007 26-APR-2012 19-NOV-2003 Bermuda - Paradise Papers

Address (4)

Data From
23 Amoy Street; Singapore 069858; Singapore Paradise Papers
130 Woolwich St; West Leederville; Perth; WA 6007; Australia Paradise Papers
61 Kim Yam Road; 239362; Singapore Paradise Papers
23 Amoy Street; Singapore; Singapore 069858 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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