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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Carbug Limited

Appleby data is current through 2014
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  • Incorporated:
    12-AUG-1999
  • Closed:
    01-MAR-2013

Connections:

Officer (3)

Role From To Data From
Rose - Anthony S. President 12-AUG-1999 23-SEP-2002 Paradise Papers
Rose - Anthony S. Director 12-AUG-1999 23-SEP-2002 Paradise Papers
Lodge - Jamillah L. Secretary 19-AUG-1999 21-JUL-2000 Paradise Papers
Counsell - Timothy J Director 12-AUG-1999 21-JUL-2000 Paradise Papers
Counsell - Timothy J Vice-president 12-AUG-1999 21-JUL-2000 Paradise Papers

Address (2)

Data From
2nd Floor, Hyde House, The Hyde; London; NW9 6LH; United Kingdom 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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