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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Richardson - Patricia Bernice

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CITRINE GLOBAL LTD. Director 11-APR-2013 - 11-APR-2013 British Virgin Islands - Paradise Papers
CITRINE GLOBAL LTD. Vice-president 11-APR-2013 - 11-APR-2013 British Virgin Islands - Paradise Papers
CATLAYA LTD. Vice-president 11-APR-2013 - 11-APR-2013 British Virgin Islands - Paradise Papers
CATLAYA LTD. Director 11-APR-2013 - 11-APR-2013 British Virgin Islands - Paradise Papers
STAGE HARBOR LTD. Vice-president 23-JAN-2013 - 23-JAN-2013 British Virgin Islands - Paradise Papers
STAGE HARBOR LTD. Director 23-JAN-2013 - 23-JAN-2013 British Virgin Islands - Paradise Papers
Carrington Services Ltd. Director 19-SEP-2007 - 06-MAR-1995 British Virgin Islands - Paradise Papers
Carrington Services Ltd. Vice-president 19-SEP-2007 - 06-MAR-1995 British Virgin Islands - Paradise Papers

Address (2)

Data From
19 Southampton Road; Southampton SB04; Bermuda Paradise Papers
BermudaSouthampton'Wind Chimes'19 Southampton RoadSB04 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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