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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.

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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