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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Entity Labs, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    10-JUL-2006
  • Closed:
    24-NOV-2011

Connections:

Officer (5)

Role From To Data From
Cunningham - Peter Director 31-MAR-2009 24-NOV-2011 Paradise Papers
Carter - Joe Kelly Shareholder - - Paradise Papers
Carter - Joe Kelly Vice-president 14-JUL-2006 24-NOV-2011 Paradise Papers
Carter - Joe Kelly Director 13-JUL-2006 24-NOV-2011 Paradise Papers
Shaheen - George Thomas Shareholder - - Paradise Papers
Shaheen - George Thomas Treasurer 14-JUL-2006 24-NOV-2011 Paradise Papers
Shaheen - George Thomas Chief executive officer 14-JUL-2006 24-NOV-2011 Paradise Papers
Shaheen - George Thomas Chief financial officer 14-JUL-2006 24-NOV-2011 Paradise Papers
Shaheen - George Thomas President 14-JUL-2006 24-NOV-2011 Paradise Papers
Shaheen - George Thomas Director 13-JUL-2006 24-NOV-2011 Paradise Papers
Sago - Moira Secretary 13-DEC-2007 31-DEC-2010 Paradise Papers
Pharoah-Williams - Deborah Secretary 14-JUL-2006 13-DEC-2007 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; 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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