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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

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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