The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

General Secretaries Limited

Appleby data is current through 2014
read more

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
KFL Investments Limited Secretary 05-MAR-2014 - 29-MAR-1989 Guernsey - Paradise Papers
MO Reinsurance Limited Secretary 14-FEB-2013 21-FEB-2013 14-FEB-2013 Isle of Man - Paradise Papers
Lark Limited Secretary 08-NOV-2012 21-MAY-2013 30-AUG-1988 Isle of Man - Paradise Papers
Step Consolidated Corp. Secretary 07-FEB-2014 - 02-FEB-2012 British Virgin Islands - Paradise Papers
Bernard Trade and Investment S.A. Secretary 04-APR-2014 - 01-MAR-2005 British Virgin Islands - Paradise Papers
Warda Limited Secretary 10-MAY-2011 18-FEB-2013 21-JUN-2007 Isle of Man - Paradise Papers
Renewable Powergen Management Services Limited Secretary 05-FEB-2014 13-FEB-2014 05-FEB-2014 Isle of Man - Paradise Papers
Mai Tai Worldwide Limited Secretary 27-MAR-2014 - 07-OCT-2011 British Virgin Islands - Paradise Papers
Greenwood Limited Secretary 05-MAR-2014 - 28-FEB-1997 Guernsey - Paradise Papers
Avocado Limited Secretary 13-APR-2012 - 21-DEC-2005 Isle of Man - Paradise Papers
AIB Pensions (Isle of Man) Limited Secretary 27-NOV-2013 - 28-APR-2005 Isle of Man - Paradise Papers
Rational Treasury Limited Secretary 02-SEP-2011 05-SEP-2013 17-JAN-2011 Isle of Man - Paradise Papers
Clarence Investments Limited Secretary 15-FEB-2011 - 22-MAY-1996 Isle of Man - Paradise Papers
Worldwide Independent Trust Limited Secretary 02-SEP-2011 27-SEP-2012 26-JUN-2003 Isle of Man - Paradise Papers
Faringdon Securities Limited Secretary 07-AUG-2014 - 27-SEP-2006 Isle of Man - Paradise Papers
Weleta Limited Secretary 13-MAR-2014 - 02-JAN-2008 British Virgin Islands - Paradise Papers
Konzeo Limited Secretary 13-MAR-2014 - 02-JAN-2008 British Virgin Islands - Paradise Papers
Zonrisa Limited Secretary 16-JUL-2013 25-FEB-2014 09-APR-2001 Isle of Man - Paradise Papers
AIB TC Limited Secretary 27-NOV-2013 - 15-JUN-1990 Isle of Man - Paradise Papers
AIB LC Limited Secretary 27-NOV-2013 - 22-AUG-1994 Isle of Man - Paradise Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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