The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
GMK Limited Director 02-MAR-2008 17-AUG-2011 15-JAN-2008 Bermuda - Paradise Papers
Integrity, Limited Is signatory for - - 26-JAN-2009 Bermuda - Paradise Papers
Trinan Holdings Inc. Director 29-MAY-2009 16-APR-2013 22-JUL-1976 Panama - Paradise Papers
Borrowvale Limited Director 19-MAY-2008 14-OCT-2012 26-JUN-1997 Bermuda - Paradise Papers
ICHEIC Trust Company, Ltd. Is signatory for - - 14-AUG-2007 Bermuda - Paradise Papers
Mango Hill Limited Director 26-JUN-2008 26-JUN-2008 15-OCT-2004 Bermuda - Paradise Papers
Amberjack Limited Director 12-NOV-2008 20-NOV-2009 14-FEB-1983 Bermuda - Paradise Papers
Swisscore Limited Director 31-MAR-2008 10-JUL-2008 16-SEP-1999 Bermuda - Paradise Papers
Swisscore Limited Vice-president 31-MAR-2008 10-JUL-2008 16-SEP-1999 Bermuda - Paradise Papers
Portfolio Investments Limited Director 28-AUG-2008 14-APR-2009 26-JUN-2003 Bermuda - Paradise Papers
Portfolio Investments Limited Vice-president 28-AUG-2008 14-APR-2009 26-JUN-2003 Bermuda - Paradise Papers
Gleneagles Limited Director 17-DEC-2008 17-DEC-2009 07-JUL-2003 Bermuda - Paradise Papers
Gleneagles Limited President 17-DEC-2008 17-DEC-2009 07-JUL-2003 Bermuda - Paradise Papers
Hudson Company Limited Vice-president 15-JUL-2008 14-MAR-2012 20-MAR-1970 Bermuda - Paradise Papers
Hudson Company Limited Director 03-DEC-2008 14-MAR-2012 20-MAR-1970 Bermuda - Paradise Papers
Thorburn Limited President 08-OCT-2009 30-DEC-2010 17-MAR-1998 Bermuda - Paradise Papers
Thorburn Limited Director 08-OCT-2009 30-DEC-2010 17-MAR-1998 Bermuda - Paradise Papers
Calew Ltd. Director 08-OCT-2009 30-DEC-2010 17-AUG-1994 Bermuda - Paradise Papers
Calew Ltd. President 08-OCT-2009 30-DEC-2010 17-AUG-1994 Bermuda - Paradise Papers
Iduas Limited Director 26-MAR-2008 16-APR-2013 23-JUL-1987 Bermuda - Paradise Papers
Iduas Limited President 26-MAR-2008 16-APR-2013 23-JUL-1987 Bermuda - Paradise Papers
American Fidelity International (Bermuda) Ltd. Is signatory for - - 05-JUN-2000 Bermuda - Paradise Papers
Urquhart Limited Vice-president 08-JUL-2008 01-JUL-2010 20-NOV-2000 Bermuda - Paradise Papers
Urquhart Limited Director 08-JUL-2008 01-JUL-2010 20-NOV-2000 Bermuda - Paradise Papers
JT Holdings Limited Is signatory for - - 04-JUL-2002 Bermuda - Paradise Papers
JT Holdings Limited President 23-JUN-2008 22-JUL-2011 04-JUL-2002 Bermuda - Paradise Papers
JT Holdings Limited Director 23-JUN-2008 22-JUL-2011 04-JUL-2002 Bermuda - Paradise Papers
MEIKLEFIELD LIMITED Vice-president 08-JUL-2008 01-JUL-2010 05-FEB-1992 Bermuda - Paradise Papers
MEIKLEFIELD LIMITED Director 08-JUL-2008 01-JUL-2010 05-FEB-1992 Bermuda - Paradise Papers
Malvern Holdings Limited President 24-JUN-2008 25-MAR-2013 16-JUN-1999 Bermuda - Paradise Papers
Malvern Holdings Limited Director 24-JUN-2008 25-MAR-2013 16-JUN-1999 Bermuda - Paradise Papers
Appleby Services (Bermuda) Ltd. Is signatory for - - 26-JUN-1956 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