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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

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 (109)

Role From To Incorporation Jurisdiction Status Data From
DSR Investments Ltd. Secretary 24-DEC-2002 15-MAY-2003 10-DEC-2002 Bermuda - Paradise Papers
K & G Trading (Bermuda) Limited Secretary 04-OCT-2001 26-AUG-2002 22-JUN-1999 Bermuda - Paradise Papers
CURA Ltd. Secretary 02-JUL-2004 30-SEP-2005 02-JUL-2004 Bermuda - Paradise Papers
Kibo Holdings Limited Secretary 10-JAN-2001 07-MAR-2002 03-SEP-1987 Bermuda - Paradise Papers
ATGAMES HOLDINGS LTD. Secretary 19-MAR-2001 24-JAN-2002 19-MAR-2001 Bermuda - Paradise Papers
Commonwealth Overseas Trading Company Limited Secretary 31-OCT-2000 27-DEC-2001 29-JAN-1993 Bermuda - Paradise Papers
Stony Brook Limited Secretary 04-JAN-2005 30-SEP-2005 04-JAN-2005 Bermuda - Paradise Papers
ICA Bermuda Limited Secretary 10-FEB-2005 30-SEP-2005 21-JAN-2005 Bermuda - Paradise Papers
Raditrain Ltd. Secretary 06-JUN-2001 28-APR-2004 06-JUN-2001 Bermuda - Paradise Papers
China Point Limited Secretary 31-OCT-2000 10-AUG-2001 06-MAY-1991 Bermuda - Paradise Papers
TerreNAP Data Centers (China), Ltd. Secretary 09-FEB-2001 30-JUN-2003 27-NOV-2000 Bermuda - Paradise Papers
Jumbo Finance Limited Secretary 16-JUN-2005 30-SEP-2005 03-JUN-2005 Bermuda - Paradise Papers
Asia Connect Ltd. Secretary 09-FEB-2001 30-JUN-2003 04-OCT-2000 Bermuda - Paradise Papers
Research Overseas Management Ltd. Secretary 14-DEC-2000 14-DEC-2001 23-FEB-1994 Bermuda - Paradise Papers
Interoil Ltd. Secretary 31-OCT-2000 11-JUL-2001 16-MAR-1978 Bermuda - Paradise Papers
Shorobe Holdings Limited Secretary 14-NOV-2002 30-SEP-2005 04-SEP-2002 Bermuda - Paradise Papers
Triana International Holding Ltd. Secretary 10-JAN-2001 18-JUN-2001 27-MAR-1998 Bermuda - Paradise Papers
TOTAL E&P AZADEGAN LIMITED Secretary 27-JUL-2005 30-MAR-2007 30-JUN-2005 Bermuda - Paradise Papers
ALLMAT (BERMUDA) LIMITED Secretary 09-FEB-2001 30-JUN-2003 09-JUN-1998 Bermuda - Paradise Papers
TOTAL E&P AZADEGAN HOLDING LIMITED Secretary 27-JUL-2005 30-MAR-2007 30-JUN-2005 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.

There are legitimate uses for offshore companies and trusts. Read more