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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

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 (117)

Role From To Incorporation Jurisdiction Status Data From
Gadus Shipping Limited Director 26-FEB-2003 04-FEB-2004 26-FEB-2003 British Virgin Islands - Paradise Papers
Pomor Shipping Limited Director 26-FEB-2003 04-FEB-2004 26-FEB-2003 British Virgin Islands - Paradise Papers
Aequitas Holdings Limited Director 26-FEB-2003 04-FEB-2004 26-FEB-2003 British Virgin Islands - Paradise Papers
Intrepid Aviation Limited Appleby assigned attorney 29-JUL-2014 - 29-JUL-2014 Bermuda - Paradise Papers
Swootdock Limited Director 17-JUL-2012 24-JUN-2014 12-JUL-2012 Bermuda - Paradise Papers
Connect International Limited Director 17-JUL-2006 11-AUG-2006 20-JUN-2006 Bermuda - Paradise Papers
Connect Holdings Limited Director 17-JUL-2006 14-AUG-2006 22-JUN-2006 Bermuda - Paradise Papers
Specialized Bermuda Holding Limited Appleby assigned attorney 08-AUG-2013 - 08-AUG-2013 Bermuda - Paradise Papers
Halozyme Holdings Ltd. Appleby assigned attorney 16-OCT-2013 - 16-OCT-2013 Bermuda - Paradise Papers
Temple del Mar Ltd. Appleby assigned attorney - - Bermuda - Paradise Papers
The Aurora Trust Beneficiary 26-JAN-2005 - 26-JAN-2005 Bermuda - Paradise Papers
Prilla Ltd. Director 26-OCT-1998 26-NOV-2001 02-JAN-1997 Bermuda - Paradise Papers
Approxy Inc Ltd Director 12-JUL-2011 13-DEC-2013 06-APR-2011 Bermuda - Paradise Papers
United Overseas Petroleum Ltd. Director 13-NOV-1998 28-JUL-2000 01-FEB-1989 Bermuda - Paradise Papers
South Cone Consulting Ltd. Director 22-DEC-1998 11-JUL-2000 08-NOV-1990 Bermuda - Paradise Papers
Friend Media Technology Systems Limited Director 09-DEC-2005 11-APR-2006 06-DEC-2005 Bermuda - Paradise Papers
Power International Holding Ltd. Director 09-DEC-1997 28-JUL-2000 31-MAR-1981 Bermuda - Paradise Papers
Autoliners Ltd. Director 22-MAR-2004 30-JUN-2008 19-MAR-2004 Bermuda - Paradise Papers
Merrimack Pharmaceuticals (Bermuda) Ltd. Director 25-APR-2011 28-AUG-2014 14-APR-2011 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.

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