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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BELCORP INTERNATIONAL LIMITED Director 20-JUL-2001 20-MAR-2002 29-NOV-1991 Bermuda - Paradise Papers
Belcorp Limited Is signatory for - - 16-NOV-2001 Bermuda - Paradise Papers
Belcorp Limited Director 16-NOV-2001 20-MAR-2002 16-NOV-2001 Bermuda - Paradise Papers
Belcorp Private Trustee Company Limited Director 30-AUG-2001 20-MAR-2002 27-JUN-2001 Bermuda - Paradise Papers
Danewood Company Limited Director 21-JUN-2001 22-MAR-2002 19-NOV-1973 Bermuda - Paradise Papers
EBEL INTERNATIONAL LIMITED Director 20-JUL-2001 20-MAR-2002 12-JUN-1987 Bermuda - Paradise Papers
Iduas Limited Director 02-NOV-2001 22-MAR-2002 23-JUL-1987 Bermuda - Paradise Papers
Merchants Capital Limited Director 24-JAN-2001 27-MAR-2002 28-JUL-1989 Bermuda - Paradise Papers
Orbis Founders Philanthropies Secretary 02-MAR-2010 19-APR-2010 04-FEB-2010 Bermuda - Paradise Papers
VENTURA CORPORATION LIMITED Director 20-JUL-2001 20-MAR-2002 07-DEC-1999 Bermuda - Paradise Papers
VENTURA CORPORATION LIMITED Vice-president 20-JUL-2001 20-MAR-2002 07-DEC-1999 Bermuda - Paradise Papers
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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.