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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Smith - Aaron Ellsworth

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
E-Moo Ltd. Vice-president 18-MAY-2005 30-SEP-2012 13-MAY-2005 Bermuda - Paradise Papers
E-Moo Ltd. Director 18-MAY-2005 30-SEP-2012 13-MAY-2005 Bermuda - Paradise Papers
Transact Limited Vice-president 05-NOV-2003 30-SEP-2012 14-APR-1967 Bermuda - Paradise Papers
Transact Limited Director 05-NOV-2003 30-SEP-2012 14-APR-1967 Bermuda - Paradise Papers
BCS Properties Ltd. Vice-president 05-NOV-2003 30-SEP-2012 26-FEB-2001 Bermuda - Paradise Papers
BCS Properties Ltd. Director 05-NOV-2003 30-SEP-2012 26-FEB-2001 Bermuda - Paradise Papers
BCS Agencies Limited Director 05-NOV-2003 30-SEP-2012 19-JUL-1995 Bermuda - Paradise Papers
BCS Agencies Limited President 05-NOV-2003 30-SEP-2012 19-JUL-1995 Bermuda - Paradise Papers
Systems Business Integration Limited Director 23-FEB-2005 30-SEP-2012 20-MAR-1997 Bermuda - Paradise Papers
Igility Limited Director 01-OCT-2003 30-SEP-2012 01-OCT-2003 Bermuda - Paradise Papers
Igility Limited Vice-president 01-OCT-2003 30-SEP-2012 01-OCT-2003 Bermuda - Paradise Papers

Address (2)

Data From
5 East Gate Lane; PO Box HM 713; HX CX Hamilton; Bermuda Paradise Papers
Dallas Building; 7 Victoria Street; HM 11; 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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