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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Apogee Wealth Services Ltd. | Secretary | 26-JUN-2008 | 25-MAR-2010 | 05-JUN-2008 | Bermuda | - | Paradise Papers - Appleby |
Appleby Authorised Representative Limited | Secretary | 01-MAR-2012 | - | 14-OCT-2010 | British Virgin Islands | - | Paradise Papers - Appleby |
Appleby First Director (BVI) Limited | Secretary | 21-MAR-2014 | - | 21-MAR-2014 | British Virgin Islands | - | Paradise Papers - Appleby |
Butterfield Fulcrum Group (Holdings) Limited | Secretary | 03-SEP-2008 | 21-DEC-2009 | 22-AUG-2008 | Bermuda | - | Paradise Papers - Appleby |
Eikon Mezzanine Partners Limited | Director | 08-JUL-2014 | - | 10-MAR-2005 | British Virgin Islands | - | Paradise Papers - Appleby |
Eikon Real Estate Partners Limited | Director | 08-JUL-2014 | - | 13-OCT-2006 | British Virgin Islands | - | Paradise Papers - Appleby |
Energia Austral Joint Venture Limited | Secretary | 15-DEC-2008 | 08-DEC-2010 | 31-MAR-2008 | Bermuda | - | Paradise Papers - Appleby |
Fund Solutions Ltd. | Secretary | 24-JUN-2009 | 02-NOV-2011 | 19-JUN-2009 | Bermuda | - | Paradise Papers - Appleby |
GR Ltd. | Secretary | 16-JUL-2008 | 01-JUN-2010 | 10-JUL-2008 | Bermuda | - | Paradise Papers - Appleby |
Glencore Coal (Bermuda) Limited | Secretary | 13-APR-2010 | 13-OCT-2010 | 28-JAN-2009 | Bermuda | - | Paradise Papers - Appleby |
Glencore El Pachon Limited | Secretary | 15-DEC-2008 | 08-DEC-2010 | 31-MAR-2008 | Bermuda | - | Paradise Papers - Appleby |
Informa Bermuda Ltd. | Secretary | 27-MAR-2009 | 29-MAR-2011 | 27-MAR-2009 | Bermuda | - | Paradise Papers - Appleby |
Levittsystems International Development Corporation | Director | 13-AUG-2014 | - | 08-FEB-1989 | British Virgin Islands | - | Paradise Papers - Appleby |
Mega-Holdings Limited | Secretary | 09-MAY-2008 | 28-FEB-2011 | 01-JUL-2005 | Bermuda | - | Paradise Papers - Appleby |
Renaissance Alternative Investments Limited | Secretary | 11-APR-2008 | 01-APR-2009 | 18-SEP-2007 | Bermuda | - | Paradise Papers - Appleby |
Renaissance Partners Investment Limited | Secretary | 11-APR-2008 | 31-DEC-2008 | 26-JUN-2007 | Bermuda | - | Paradise Papers - Appleby |
Rivoli - Phase I Limited | Secretary | 19-FEB-2010 | 23-MAY-2011 | 12-FEB-2010 | Bermuda | - | Paradise Papers - Appleby |
Southern Cross Limited | Secretary | 09-MAY-2008 | 28-FEB-2011 | 02-SEP-2005 | Bermuda | - | Paradise Papers - Appleby |
Wingate Investments Limited | Secretary | 09-MAY-2008 | 28-FEB-2011 | 07-JUN-2006 | Bermuda | - | Paradise Papers - Appleby |
Data From | |
---|---|
The Guest House; Sophie Bay; Road Town Tortola VG 1110; British Virgin Islands | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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