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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (80)

Role From To Incorporation Jurisdiction Status Data From
Shanho Water & Elec. Holding Group Ltd. Secretary 06-SEP-2006 12-FEB-2007 05-SEP-2006 Bermuda - Paradise Papers
SYLENECA Ltd. Secretary 09-JAN-2006 18-JUN-2007 07-NOV-2005 Bermuda - Paradise Papers
FIM International Limited Secretary 05-OCT-2004 07-APR-2006 17-SEP-2004 Bermuda - Paradise Papers
Flexembal Ltd. Secretary 30-MAR-2005 18-JUN-2007 12-JUL-2004 Bermuda - Paradise Papers
Nautilus Shipholdings No 1 Limited Secretary 08-FEB-2007 18-JUN-2007 15-DEC-2006 Bermuda - Paradise Papers
VGMMF Ltd. Secretary 17-MAY-2006 18-JUN-2007 10-MAY-2006 Bermuda - Paradise Papers
WorldCare Asia Private Limited Secretary 02-JUL-2004 18-JUN-2007 10-AUG-2000 Bermuda - Paradise Papers
Synergy Management Services Limited Secretary 20-NOV-2006 18-JUN-2007 31-OCT-2006 Bermuda - Paradise Papers
The Genesis Foundation Secretary 03-DEC-2004 18-JUN-2007 24-NOV-2004 Bermuda - Paradise Papers
APP Far East Finance (Bermuda) Limited Secretary 21-DEC-2004 23-FEB-2006 22-SEP-1999 Bermuda - Paradise Papers
The Rio Capital Fund Ltd. Secretary 16-SEP-2004 18-JUN-2007 26-AUG-2004 Bermuda - Paradise Papers
HarbourVest VI Buyout Ltd. Secretary 26-JUL-2004 18-JUN-2007 12-JUL-1999 Bermuda - Paradise Papers
Rockwell Collins International Financing Limited Secretary 08-MAR-2005 18-JUN-2007 16-FEB-2005 Bermuda - Paradise Papers
QUALITY CAPS LTD. Secretary 16-JUL-2004 18-JUN-2007 05-JAN-1996 Bermuda - Paradise Papers
ARTISAN ENCIPTA LTD. Secretary 22-MAR-2005 18-JUN-2007 08-JAN-2002 Bermuda - Paradise Papers
Progressive Marketing Ltd. Secretary 31-MAR-2004 18-JUN-2007 23-JUN-1993 Bermuda - Paradise Papers
Rockwell Collins International Holdings Limited Secretary 08-MAR-2005 18-JUN-2007 16-FEB-2005 Bermuda - Paradise Papers
Reyoung Pharmaceutical Holdings Limited Secretary 03-DEC-2004 08-SEP-2005 26-OCT-2004 Bermuda - Paradise Papers
XanGo Bermuda Limited Secretary 15-MAR-2006 18-JUN-2007 06-MAR-2006 Bermuda - Paradise Papers
INTERNATIONAL FOREST PRODUCTS LIMITED Secretary 15-JUL-2004 18-JUN-2007 09-APR-1973 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.