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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Citadel Oil Limited Is signatory for - - 12-JAN-2001 Bermuda - Paradise Papers
Citadel Oil Limited Director 12-JAN-2001 30-SEP-2012 12-JAN-2001 Bermuda - Paradise Papers
Citadel Resources Limited Director 13-SEP-2000 30-SEP-2012 15-AUG-2000 Bermuda - Paradise Papers
Citadel Timber Holdings Limited Director 06-OCT-2000 30-SEP-2012 06-OCT-2000 Bermuda - Paradise Papers
Citadel Timber Products Limited Director 14-NOV-2000 30-SEP-2012 14-OCT-2000 Bermuda - Paradise Papers
Deal FX Limited Director 06-JUL-2000 30-SEP-2012 06-JUL-2000 Bermuda - Paradise Papers
Global Finance Limited Director 02-OCT-2000 30-SEP-2012 02-OCT-2000 Bermuda - Paradise Papers
Metrofvyaz Telecommunication Limited Director 15-FEB-1999 30-SEP-2012 15-FEB-1999 Bermuda - Paradise Papers
Norfolk and Chance Limited Director 03-MAY-1999 30-SEP-2012 03-MAY-1999 Bermuda - Paradise Papers
TMT Limited Vice-president 10-APR-2000 10-OCT-2001 10-APR-2000 Bermuda - Paradise Papers
TMT Limited Director 10-APR-2000 30-SEP-2012 10-APR-2000 Bermuda - Paradise Papers
Tiller Capital Management Limited Director 10-APR-2000 30-SEP-2012 10-APR-2000 Bermuda - Paradise Papers
Tiller Capital Management Limited Vice-president 04-MAY-2000 10-OCT-2001 10-APR-2000 Bermuda - Paradise Papers
Tiller Group Holdings Limited Vice-president 08-MAY-2000 10-OCT-2001 08-MAY-2000 Bermuda - Paradise Papers
Tiller Group Holdings Limited Director 08-MAY-2000 30-SEP-2012 08-MAY-2000 Bermuda - Paradise Papers
United Timber Group Limited Director 19-FEB-1999 30-SEP-2012 19-FEB-1999 Bermuda - Paradise Papers
World Travel Club Holdings Limited Director 10-APR-2000 28-FEB-2001 10-APR-2000 Bermuda - Paradise Papers
World Travel Club Holdings Limited Vice-president 10-APR-2000 28-FEB-2001 10-APR-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.