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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
STAR DESIGN LTD. Business address; registered office - - 22-JUL-1997 Bermuda - Paradise Papers
Tripolis Limited Business address; registered office - - 30-JUL-1997 Bermuda - Paradise Papers
Five Points West Ltd. Registered office; business address - - 23-MAY-2001 Bermuda - Paradise Papers
South Hampton Holdings Ltd. Business address; registered office - - 23-JUL-2001 Bermuda - Paradise Papers
THE ANGEL FOUNDATION Business address; registered office - - 13-AUG-1998 Bermuda - Paradise Papers
Ledgelets Investment Holdings Limited Registered office; business address - - 13-JAN-1994 Bermuda - Paradise Papers
APOLLO INVESTMENTS LIMITED Business address; registered office - - 13-DEC-2001 Bermuda - Paradise Papers
Unison Investments Ltd. Registered office; business address - - 13-DEC-2000 Bermuda - Paradise Papers
NEW CORANGE LIMITED Registered office; business address - - 03-OCT-1997 Bermuda - Paradise Papers

Officer (11)

Role From To Data From
Fiduciary Partners Trust Company Ltd. ATF The Teapot Trust Business address; registered office - - Paradise Papers
Fiduciary Partners Trust Co. Eastham Trust Registered office; business address - - Paradise Papers
Fiduciary Partners Trust Company Ltd. as trustee of the Random Trust Registered office - - Paradise Papers
Fiduciary Partners Trust Company atf The Stanz Trust Registered office; business address - - Paradise Papers
Fiduciary Partners Trust Company Ltd ATF The Daystar Trust Registered office - - Paradise Papers
NEW CORANGE LIMITED Registered office; business address - - Paradise Papers
Mapeley U.K. Co. Limited Registered office - - Paradise Papers
Ledgelets Investment Holdings Limited Registered office; business address - - Paradise Papers
Harbour Fiduciary Services Limited Business address; registered office - - Paradise Papers
Fernbank Limited Business address; registered office - - Paradise Papers
Barritt - John Mailing address; residential address - - Paradise Papers

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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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