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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

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

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.