Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Appleby Management (Bermuda) Ltd. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Bermuda | [sources] | |||
ICIJ ID | 80000189 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ace Hardware International Holdings, Ltd. | registrar and transfer agent of | - | - | |
Scopia International Limited | registrar and transfer agent of | - | - | |
MIFB Holdings Services (Bermuda) Limited | auditor | |||
Stark Strategic Cat Fund Ltd. | registrar and transfer agent of | - | - | |
Scopia PX International Limited | registrar and transfer agent of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ORBEX LIMITED | is signatory for | - | - |