The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Orbis Founders Philanthropies Secretary 02-MAR-2010 19-APR-2010 04-FEB-2010 Bermuda - Paradise Papers
Belcorp Private Trustee Company Limited Director 30-AUG-2001 20-MAR-2002 27-JUN-2001 Bermuda - Paradise Papers
Merchants Capital Limited Director 24-JAN-2001 27-MAR-2002 28-JUL-1989 Bermuda - Paradise Papers
Iduas Limited Director 02-NOV-2001 22-MAR-2002 23-JUL-1987 Bermuda - Paradise Papers
BELCORP INTERNATIONAL LIMITED Director 20-JUL-2001 20-MAR-2002 29-NOV-1991 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
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
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

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