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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pacific Carta (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    12-DEC-1995
  • Closed:
    03-SEP-1997

Connections:

Officer (8)

Role From To Data From
Williams & Deposit Auditor 05-NOV-1996 10-JUN-2003 Paradise Papers
Koch - Ralph Director 12-DEC-1995 10-JUN-2003 Paradise Papers
Koch - Ralph Vice-president 12-DEC-1995 10-JUN-2003 Paradise Papers
Koch - Hans G. Shareholder - - Paradise Papers
Koch - Hans G. President 12-DEC-1995 10-JUN-2003 Paradise Papers
Koch - Hans G. Director 12-DEC-1995 10-JUN-2003 Paradise Papers
Koch - Hans G. Secretary 12-DEC-1995 10-JUN-2003 Paradise Papers
Gilbert - Travis L Director 19-DEC-2001 10-JUN-2003 Paradise Papers
Adderley - Cameron E Director 22-DEC-1998 19-DEC-2001 Paradise Papers
Virgil-Smith - Jill M Director 22-DEC-1998 10-JUN-2003 Paradise Papers
Faries - Timothy Carrick Director 05-NOV-1996 22-DEC-1998 Paradise Papers
Counsell - Timothy J Director 12-DEC-1995 22-DEC-1998 Paradise Papers

Address (2)

Data From
HGK Ltd.; 1100 SW 27th Street; Renton; Washington 98055; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; 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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