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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
Atita Limited Secretary 12-APR-2001 07-JAN-2003 11-APR-2001 Bermuda - Paradise Papers
BermudaEscapes.com Ltd. Secretary 09-DEC-1999 30-SEP-2012 09-DEC-1999 Bermuda - Paradise Papers
Salsich Exploration (Gabon) Limited Secretary 07-FEB-2002 30-SEP-2012 25-JAN-2002 Bermuda - Paradise Papers
ideia.com Limited Secretary 14-APR-2000 09-JUL-2001 14-APR-2000 Bermuda - Paradise Papers
Rios de Energia International Ltd. Secretary 26-JUL-2000 30-SEP-2012 26-JUL-2000 Bermuda - Paradise Papers
G. C. I. Insurance Company Limited Secretary 20-SEP-1999 22-NOV-2000 13-JUL-1981 Bermuda - Paradise Papers
Massada Ltd. Secretary 18-JUN-1999 01-FEB-2000 28-FEB-1995 Bermuda - Paradise Papers
Exporters Asset Management Ltd. Secretary 16-NOV-1999 29-MAR-2001 16-NOV-1999 Bermuda - Paradise Papers
BCB Offshore Investment Fund Limited Secretary 21-AUG-2001 30-SEP-2012 14-AUG-2001 Bermuda - Paradise Papers
Axiom Services Limited Secretary 25-JUN-1999 30-MAR-2001 13-MAR-1998 Bermuda - Paradise Papers
CNA (Bermuda) Services Ltd. Secretary 17-AUG-1999 02-NOV-2001 26-OCT-1993 Bermuda - Paradise Papers
Infrastructure Development Limited Secretary 30-DEC-1999 28-MAR-2002 05-AUG-1998 Bermuda - Paradise Papers
Primary Syndicates Limited Secretary 31-JAN-2000 30-JUL-2001 31-JAN-2000 Bermuda - Paradise Papers
Gateway Systems Limited Secretary 02-SEP-1999 30-DEC-1999 05-APR-1990 Bermuda - Paradise Papers
Bayside Reinsurance Company Limited Secretary 01-JUN-1999 19-FEB-2002 27-DEC-1979 Bermuda - Paradise Papers
Cebic Ltd. Secretary 27-MAR-2000 26-MAR-2001 25-JUN-1992 Bermuda - Paradise Papers
Primary Management (Bermuda) Ltd. Secretary - 28-SEP-2000 06-NOV-2000 Bermuda - Paradise Papers
Gibbs Hill Holdings Ltd. Secretary 16-NOV-1999 28-MAR-2002 16-NOV-1999 Bermuda - Paradise Papers
Fairwin Insurers Ltd. Secretary 08-OCT-1999 05-APR-2002 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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