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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Scorchmark Ltd. Secretary 19-OCT-2000 31-JAN-2002 05-JUL-2000 Bermuda - Paradise Papers
SBL Holding Services (BVI) Limited Secretary 19-AUG-1996 01-SEP-2007 15-AUG-1996 British Virgin Islands - Paradise Papers
Stanley I Limited Secretary 26-JAN-2002 30-DEC-2003 17-JAN-2002 Bermuda - Paradise Papers
The Stanley Works, Ltd. Secretary 24-MAY-2002 30-DEC-2003 22-MAY-2002 Bermuda - Paradise Papers
China Limited Secretary 27-JAN-2000 07-APR-2003 25-JAN-2000 Bermuda - Paradise Papers
Axiom Services Limited Secretary 28-MAR-2002 15-NOV-2002 13-MAR-1998 Bermuda - Paradise Papers
Robert Hewson Limited Secretary 20-MAR-2001 30-JUL-2002 12-MAR-1970 Bermuda - Paradise Papers
CBR Co. Ltd. Secretary 01-JUN-1998 28-MAR-2000 28-MAY-1998 Bermuda - Paradise Papers
Yam Digital Service Co., Ltd. Secretary 21-AUG-2000 28-OCT-2005 27-JUL-2000 Bermuda - Paradise Papers
STEWARDSHIP CREDIT ARBITRAGE FUND, LTD. Secretary 08-APR-2002 12-AUG-2003 14-MAY-2001 Bermuda - Paradise Papers
Cebic Ltd. Secretary 26-MAR-2001 12-JUL-2001 25-JUN-1992 Bermuda - Paradise Papers
The Sagitta Aegis Fund Limited Secretary 02-JUN-1998 01-OCT-1998 08-MAY-1998 Bermuda - Paradise Papers
The Sagitta Aegis (US$) Fund Limited Secretary 02-JUN-1998 01-OCT-1998 01-JUN-1998 Bermuda - Paradise Papers
Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd. Secretary 28-JUL-1997 29-JUN-1998 27-JAN-1995 Bermuda - Paradise Papers
Fintrad Limited Secretary 02-NOV-2001 30-APR-2002 20-JUL-1978 Bermuda - Paradise Papers
TOWN & COUNTRY CARPET LIMITED Secretary 20-MAR-2001 31-DEC-2003 22-JUN-1982 Bermuda - Paradise Papers
Town & Country Building Service Contractors Limited Secretary 20-MAR-2001 31-DEC-2004 18-OCT-1977 Bermuda - Paradise Papers
BOLTON GROUP (INTERNATIONAL) LIMITED Secretary 14-NOV-2004 03-FEB-2011 09-MAY-1994 Bermuda - Paradise Papers
Pentelia Re (Bermuda) Ltd. Is signatory for - - 17-OCT-2006 Bermuda - Paradise Papers
T & M Investment Subsidiary Ltd. Director 13-AUG-1998 12-MAR-1999 25-NOV-1997 British Virgin Islands - Paradise Papers

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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.