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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
Aviation Finance 2 Limited Secretary 17-MAR-2010 05-MAR-2011 08-JUN-2006 Bermuda - Paradise Papers
Aviation Finance 3 Limited Secretary 10-MAR-2010 15-FEB-2011 07-MAY-2008 Bermuda - Paradise Papers
Beckett Holding Ltd Secretary 16-APR-2009 28-JUL-2010 08-APR-2009 Bermuda - Paradise Papers
Blue Rock Ltd. Secretary 28-NOV-2008 30-APR-2010 27-FEB-2004 Bermuda - Paradise Papers
CAVU Management Ltd. Secretary 30-DEC-2008 31-DEC-2010 07-FEB-2005 Bermuda - Paradise Papers
Capitol Health Global Ltd. Secretary 04-NOV-2008 19-APR-2011 05-SEP-2006 Bermuda - Paradise Papers
Chloe Marine Corporation Ltd. Secretary 18-SEP-2008 - 04-SEP-2008 Bermuda - Paradise Papers
Clydesdale Holdings (Bermuda) Limited Secretary 24-MAR-2010 31-AUG-2010 28-MAY-1998 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) III Ltd. Secretary 27-OCT-2009 25-OCT-2010 23-JAN-2008 Bermuda - Paradise Papers
Golden Close Maritime Corp. Ltd. Secretary 18-SEP-2008 - 04-SEP-2008 Bermuda - Paradise Papers
HM CAP Z Limited Secretary 23-JAN-2009 05-OCT-2011 07-OCT-2004 Bermuda - Paradise Papers
HM Enforcer Limited Secretary 23-JAN-2009 05-OCT-2011 15-OCT-2004 Bermuda - Paradise Papers
HM Zebra Limited Secretary 23-JAN-2009 06-JUL-2010 26-OCT-2004 Bermuda - Paradise Papers
Horn Petroleum Holdings (Bermuda) I Ltd. Secretary 25-MAR-2009 25-NOV-2010 21-SEP-2007 Bermuda - Paradise Papers
John Company (Bermuda) Limited Secretary 25-MAR-2010 10-SEP-2010 28-MAY-1998 Bermuda - Paradise Papers
Oldbury Limited Secretary 19-JUN-2008 26-JUL-2010 11-JUN-2008 Bermuda - Paradise Papers
Oviation Asset Management Limited Secretary 27-JAN-2009 14-DEC-2010 14-JAN-2009 Bermuda - Paradise Papers
Reliance International Ltd. Secretary 14-AUG-2008 30-APR-2010 13-AUG-2008 Bermuda - Paradise Papers
Six Star Limited Secretary 23-SEP-2009 12-DEC-2010 08-SEP-2009 Bermuda - Paradise Papers
Toptrails Limited Secretary 10-MAR-2010 05-JAN-2011 30-AUG-1999 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.