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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
McBrady Limited Secretary 08-FEB-2002 30-SEP-2012 30-AUG-1999 Bermuda - Paradise Papers
Race Point HoldCo Ltd. Secretary 27-MAY-2005 10-OCT-2005 18-MAY-2005 Bermuda - Paradise Papers
Race Point Fund (Bermuda) Ltd. Secretary 27-MAY-2005 10-OCT-2005 18-MAY-2005 Bermuda - Paradise Papers
Race Point Master Fund Ltd. Secretary 27-MAY-2005 10-OCT-2005 18-MAY-2005 Bermuda - Paradise Papers
Telecom Americas Wireless Ltd. Secretary 08-FEB-2002 30-SEP-2012 06-OCT-2000 Bermuda - Paradise Papers
Ricaurte Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers
Sucre Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers
VSNL Telecommunications (Bermuda) Ltd. Secretary 14-FEB-2006 30-SEP-2012 21-JUL-2005 Bermuda - Paradise Papers
Rondon Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers
Soublette Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers
Kosmo Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers
BCI Colombia (Cellular II) Limited Secretary 08-FEB-2002 30-SEP-2012 10-MAR-1998 Bermuda - Paradise Papers
Cordoba Limited Secretary 08-FEB-2002 30-SEP-2012 01-DEC-1998 Bermuda - Paradise Papers
Templeton Franklin Global Distributors, Ltd. Secretary 17-AUG-1998 30-OCT-1999 17-JUN-1998 Bermuda - Paradise Papers
Rayner, Bartkiw & Kelly Advertising Limited Secretary 25-MAR-2002 16-DEC-2005 23-AUG-1994 Bermuda - Paradise Papers

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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.

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