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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

APS Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-NOV-2006

Connections:

Officer (6)

Role From To Data From
The Clifford Chance Asset Protection Scheme Beneficial owner - - Paradise Papers
Lovett - Graham Kenneth President 27-NOV-2006 - Paradise Papers
Lovett - Graham Kenneth Director 27-NOV-2006 - Paradise Papers
Pacheco - Patricia L Secretary 27-NOV-2008 27-NOV-2008 Paradise Papers
Woods - Timothy Gavin Vice-president 30-APR-2014 - Paradise Papers
Woods - Timothy Gavin Director 30-APR-2014 - Paradise Papers
Robinson-McLeod - Erica E Secretary 27-NOV-2006 30-AUG-2013 Paradise Papers
Robinson-McLeod - Erica E Vice-president 30-AUG-2012 30-AUG-2013 Paradise Papers
Robinson-McLeod - Erica E Director 30-AUG-2012 30-AUG-2013 Paradise Papers
Lines - David R Director 27-NOV-2006 30-AUG-2012 Paradise Papers
Lines - David R Vice-president 27-NOV-2006 30-AUG-2012 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - 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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