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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
Tiana Limited Director 04-NOV-1996 28-NOV-2008 17-AUG-1989 Bermuda - Paradise Papers
YORKRIDGE CAPITAL, LTD. Director 30-SEP-2008 - 08-AUG-1985 Bermuda - Paradise Papers
Grandmac Ltd. Director 30-SEP-2008 - 10-SEP-1991 Bermuda - Paradise Papers
Acklo Limited Director 30-SEP-2008 - 03-JAN-1989 Bermuda - Paradise Papers
The GDM 2000 Bermuda Settlement Is signatory for - - 31-OCT-2000 Bermuda - Paradise Papers
The GDM 2000 Bermuda Settlement Trustee 31-OCT-2000 - 31-OCT-2000 Bermuda - Paradise Papers
Monsoon Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers
Monsoon Limited President 24-DEC-2010 - 08-OCT-2008 Bermuda - Paradise Papers
Cloud Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers
Cloud Limited Vice-president 16-MAY-2011 - 08-OCT-2008 Bermuda - Paradise Papers
Dumbledore Limited President 24-DEC-2010 - 16-OCT-2007 Bermuda - Paradise Papers
Dumbledore Limited Director 30-SEP-2008 - 16-OCT-2007 Bermuda - Paradise Papers
Rainbow Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers
Rainbow Limited Vice-president 12-MAY-2009 - 08-OCT-2008 Bermuda - Paradise Papers
Hogwarts Limited President 24-DEC-2010 - 16-OCT-2007 Bermuda - Paradise Papers
Hogwarts Limited Director 30-SEP-2008 - 16-OCT-2007 Bermuda - Paradise Papers
Blizzard Limited Vice-president 16-MAY-2011 - 08-OCT-2008 Bermuda - Paradise Papers
Blizzard Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers
Carrel Limited Director 30-SEP-2008 - 19-SEP-2005 Bermuda - Paradise Papers
Carrel Limited Vice-president 16-MAY-2011 - 19-SEP-2005 Bermuda - Paradise Papers
Quadrille Limited Vice-president 16-MAY-2011 31-JUL-2013 24-AUG-2005 Bermuda - Paradise Papers
Quadrille Limited Director 30-SEP-2008 31-JUL-2013 24-AUG-2005 Bermuda - Paradise Papers
Chestnut Ltd. President 06-JAN-2012 - 19-FEB-2002 Bermuda - Paradise Papers
Chestnut Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers
Roan Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers
Roan Ltd. President 06-JAN-2012 - 19-FEB-2002 Bermuda - Paradise Papers
Pinto Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers
Pinto Ltd. President 06-JAN-2012 - 19-FEB-2002 Bermuda - Paradise Papers
Palamino Ltd. President 06-JAN-2012 - 19-FEB-2002 Bermuda - Paradise Papers
Palamino Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers
Pointsettia Limited Director 30-SEP-2008 - 29-APR-1987 Bermuda - Paradise Papers
Pointsettia Limited Vice-president 24-DEC-2010 - 29-APR-1987 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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