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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Bosphorus Investment Holdings Ltd. Secretary 11-DEC-1997 03-NOV-2000 11-DEC-1997 Bermuda - Paradise Papers
SCS (Bermuda) Ltd. Secretary 16-MAR-1998 31-AUG-1998 16-MAR-1998 Bermuda - Paradise Papers
Sussex International Limited Secretary 26-MAR-1998 30-SEP-2012 15-FEB-1983 Bermuda - Paradise Papers
CoreComm Operating Co. Ltd. Secretary 28-MAY-1998 30-SEP-2012 28-MAY-1998 Bermuda - Paradise Papers
New Innovation Overseas Development Co. Ltd. Secretary 09-MAR-1998 - 07-FEB-1992 Bermuda - Paradise Papers
Chia Tai Pharmaceutical Holdings Limited Secretary 13-FEB-1998 03-DEC-1999 06-FEB-1998 Bermuda - Paradise Papers
TARO GROUP LIMITED Secretary 29-DEC-1997 16-NOV-1998 19-APR-1983 Bermuda - Paradise Papers
The Young's Foundation Secretary 18-DEC-1997 10-SEP-1998 12-DEC-1997 Bermuda - Paradise Papers
NTL (Bermuda) Limited Secretary 04-FEB-1998 30-SEP-2012 04-FEB-1998 Bermuda - Paradise Papers
REEF Management, Ltd. Secretary 22-DEC-1999 17-FEB-2000 01-APR-1998 Bermuda - Paradise Papers
CoreComm Limited Secretary 16-MAR-1998 30-SEP-2012 16-MAR-1998 Bermuda - Paradise Papers
Mid Ocean World Investments Limited Secretary 30-MAR-1998 15-SEP-1999 18-JUL-1997 Bermuda - Paradise Papers
International Drilling Fluids Ltd. Secretary 27-MAR-1998 12-DEC-2000 05-MAR-1973 Bermuda - Paradise Papers
Bermuda Capital Company Limited Secretary 03-FEB-1998 31-AUG-1998 20-NOV-1969 Bermuda - Paradise Papers
TOFONG KAISHA LTD. Secretary 15-JAN-1998 01-DEC-1998 17-AUG-1989 Bermuda - Paradise Papers
THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD. Secretary 03-DEC-1997 31-DEC-1998 03-DEC-1997 Bermuda - Paradise Papers
The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd. Secretary 22-DEC-1999 17-FEB-2000 01-APR-1998 Bermuda - Paradise Papers
CHINA MERCHANTS (BERMUDA) COMPANY LIMITED Secretary 29-DEC-1997 26-MAR-1999 26-APR-1990 Bermuda - Paradise Papers
X10 LTD. Secretary 31-MAR-1998 09-NOV-1999 15-SEP-1977 Bermuda - Paradise Papers

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