Officer:
Appleby Corporate Services (Bermuda) Ltd.
Connections:
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 E-Net.com 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 |
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.