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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 (224)

Role From To Incorporation Jurisdiction Status Data From
INEOS Aviation (Bermuda) Limited Secretary 27-SEP-2007 30-JAN-2008 19-SEP-2007 Bermuda - Paradise Papers
Netwind Express Ltd. Secretary 12-DEC-2003 14-JUL-2006 21-OCT-2003 Bermuda - Paradise Papers
Vesper Limited Secretary 01-MAR-2007 08-OCT-2009 21-FEB-2007 Bermuda - Paradise Papers
Redrackham Limited Secretary 25-APR-2008 15-JUL-2011 22-APR-2008 Bermuda - Paradise Papers
Brookfield Infrastructure Group Limited Secretary 25-FEB-2013 - 14-FEB-2013 Bermuda - Paradise Papers
BRP Bermuda Limited Secretary 13-JUN-2013 - 12-JUN-2013 Bermuda - Paradise Papers
Brookfield BPY Bermuda Limited Secretary 19-JUL-2012 - 05-JUL-2012 Bermuda - Paradise Papers
Brookfield Sustainable Resources Bermuda Limited Secretary 25-FEB-2013 - 14-FEB-2013 Bermuda - Paradise Papers
BREP BIF II EU GP Limited Secretary 24-FEB-2014 - 19-FEB-2014 Bermuda - Paradise Papers
Brookfield Property Partners Limited Secretary 28-DEC-2011 - 20-DEC-2011 Bermuda - Paradise Papers
BRP Bermuda Holdings II Limited Secretary 12-MAR-2012 - 23-FEB-2012 Bermuda - Paradise Papers
BREP BIF II EU Generation AIV Limited Secretary 24-FEB-2014 - 19-FEB-2014 Bermuda - Paradise Papers
BREP BIF II EU Manager Limited Secretary 19-MAY-2014 - 15-MAY-2014 Bermuda - Paradise Papers
ICD-Brookfield Holdings Bermuda Limited Secretary 28-MAR-2012 20-AUG-2012 14-FEB-2012 Bermuda - Paradise Papers
VION GROUP LIMITED Secretary 16-NOV-2004 14-JUL-2006 08-NOV-2004 Bermuda - Paradise Papers
Dubai Rig Invest Ltd. Secretary 11-MAY-2006 06-SEP-2007 13-JAN-2006 Bermuda - Paradise Papers
BPY Bermuda Holdings III Limited Secretary 26-MAR-2013 - 25-MAR-2013 Bermuda - Paradise Papers
AIC International Ltd. Secretary 04-DEC-2007 15-JUL-2011 23-NOV-2007 Bermuda - Paradise Papers
Brookfield Infrastructure Finance Limited Secretary 26-MAY-2012 04-JUN-2012 22-MAY-2012 Bermuda - Paradise Papers
Brookfield Property General Partner Limited Secretary 28-DEC-2011 - 20-DEC-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.

There are legitimate uses for offshore companies and trusts. Read more