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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (116)

Role From To Incorporation Jurisdiction Status Data From
Holix Group Ltd. Secretary 07-JUN-2000 25-MAY-2001 07-JUN-2000 Bermuda - Paradise Papers
TELRON COMMUNICATIONS (Bermuda) Ltd. Secretary 12-AUG-1999 22-FEB-2001 30-JUN-1999 Bermuda - Paradise Papers
Planet Sat High Speed Internet, Ltd. Secretary 05-OCT-1999 22-FEB-2001 05-OCT-1999 Bermuda - Paradise Papers
TELRON COMMUNICATIONS Services (Bermuda) Ltd. Secretary 11-AUG-1999 22-FEB-2001 11-AUG-1999 Bermuda - Paradise Papers
Nextron International Ltd. Secretary 02-MAR-2000 30-SEP-2012 02-MAR-2000 Bermuda - Paradise Papers
GET Telecom Group Ltd. Secretary 14-OCT-1999 11-MAY-2002 14-OCT-1999 Bermuda - Paradise Papers
World Jet Trading Ltd. Secretary 12-MAY-1999 30-SEP-2012 12-MAY-1999 Bermuda - Paradise Papers
AT&T Wireless Services (Bermuda) Limited Secretary 26-JAN-1999 - 19-AUG-1997 Bermuda - Paradise Papers
Flextronics International (Bermuda) Ltd. Secretary 20-JUN-2000 29-MAR-2002 20-JUN-2000 Bermuda - Paradise Papers
Expert Ltd. Secretary 28-OCT-1999 23-NOV-2001 28-OCT-1999 Bermuda - Paradise Papers
McBrady Limited Secretary 30-AUG-1999 19-FEB-2001 30-AUG-1999 Bermuda - Paradise Papers Ltd. Secretary 12-JUL-1999 23-SEP-2002 07-JUL-1999 Bermuda - Paradise Papers
Internet On-line Services, Limited Secretary 29-JAN-1999 09-JUN-1999 29-JAN-1999 Bermuda - Paradise Papers
Redcliffe Americas Ltd. Secretary 10-NOV-1998 22-JAN-2002 10-JUL-1984 Bermuda - Paradise Papers
Chemtank (Bermuda) Ltd. Secretary 27-NOV-1998 31-DEC-2001 03-MAY-1996 Bermuda - Paradise Papers
TerreNAP Data Centers (China), Ltd. Secretary 27-NOV-2000 08-FEB-2001 27-NOV-2000 Bermuda - Paradise Papers
Oil (Gabon) Limited Secretary 30-OCT-1998 08-NOV-2001 21-DEC-1983 Bermuda - Paradise Papers
Asia Connect Ltd. Secretary 05-OCT-2000 08-FEB-2001 04-OCT-2000 Bermuda - Paradise Papers
Eurosun Ltd. Secretary 18-DEC-1998 - 09-JAN-1990 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.


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