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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

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.

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