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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Volo Ltd. Director 20-MAR-2007 - 29-SEP-2006 Bermuda - Paradise Papers
REEF Ltd. Director 13-JUN-2008 21-FEB-2013 10-JUN-2008 Bermuda - Paradise Papers
Go Ahead International Ltd. Director 04-APR-2012 - 30-JUL-1997 Bermuda - Paradise Papers
Pilatus Ltd Is signatory for - - 13-JUL-2011 Bermuda - Paradise Papers
Pilatus Ltd Director 26-JUL-2011 - 13-JUL-2011 Bermuda - Paradise Papers
Longjump Ltd. Director 29-AUG-2008 - 25-AUG-2008 Bermuda - Paradise Papers
Longjump Ltd. President 04-APR-2012 - 25-AUG-2008 Bermuda - Paradise Papers
Black Bear Ltd. Director 11-MAR-2005 - 28-SEP-2004 Bermuda - Paradise Papers
Black Bear Ltd. Vice-president 18-MAR-2005 22-MAY-2006 28-SEP-2004 Bermuda - Paradise Papers
Englishtown Ltd. Vice-president 31-DEC-2010 31-DEC-2010 08-NOV-2000 Bermuda - Paradise Papers
Englishtown Ltd. Director 22-FEB-2008 31-DEC-2010 08-NOV-2000 Bermuda - Paradise Papers
Polar Bear Ltd. Is signatory for - - 23-FEB-2007 Bermuda - Paradise Papers
Polar Bear Ltd. Vice-president 26-MAR-2007 22-FEB-2008 23-FEB-2007 Bermuda - Paradise Papers
Polar Bear Ltd. Vice-president 31-DEC-2010 31-DEC-2010 23-FEB-2007 Bermuda - Paradise Papers
Polar Bear Ltd. Director 26-MAR-2007 31-DEC-2010 23-FEB-2007 Bermuda - Paradise Papers
Hult International Business School Ltd. Is signatory for - - 30-SEP-2003 Bermuda - Paradise Papers
Hult International Business School Ltd. Director 02-OCT-2003 31-DEC-2010 30-SEP-2003 Bermuda - Paradise Papers
Hult International Business School Ltd. Vice-president 06-OCT-2003 22-MAY-2006 30-SEP-2003 Bermuda - Paradise Papers
Hult International Business School Ltd. Vice-president 31-DEC-2010 31-DEC-2010 30-SEP-2003 Bermuda - Paradise Papers
Brown Bear Ltd. Director 30-SEP-2004 10-MAR-2006 28-SEP-2004 Bermuda - Paradise Papers
Brown Bear Ltd. Vice-president 30-SEP-2004 10-MAR-2006 28-SEP-2004 Bermuda - Paradise Papers
Brown Bear Ltd. President 18-MAR-2010 - 28-SEP-2004 Bermuda - Paradise Papers
Brown Bear Ltd. Director 18-MAR-2010 - 28-SEP-2004 Bermuda - Paradise Papers

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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.

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