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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 (296)

Role From To Incorporation Jurisdiction Status Data From
Marine Electronic Engineering Ltd. Director 16-JUN-1999 21-DEC-1999 21-APR-1977 Bermuda - Paradise Papers
Carribond Security, Ltd. Director 30-DEC-1996 21-MAY-2001 30-DEC-1996 Bermuda - Paradise Papers
Cedar Bermuda Company Ltd. Director 16-DEC-1997 23-DEC-1999 11-FEB-1987 Bermuda - Paradise Papers
Dyfed Limited Director 10-OCT-1997 30-JUN-2000 08-NOV-1990 Cayman Islands - Paradise Papers
Jeremy Johnson's Village Carpentry Ltd. Director 14-MAR-1997 01-APR-1999 11-FEB-1987 Bermuda - Paradise Papers
Capa Management Company Limited Director 20-DEC-1996 28-JUL-2000 16-JUN-1989 Bermuda - Paradise Papers
EBBW Vale Limited Director 10-OCT-1997 24-JUL-2000 26-APR-1993 Cayman Islands - Paradise Papers
Innovative Sciences Corporation Ltd. Director 14-JUN-1999 24-JUL-2000 05-OCT-1998 Bermuda - Paradise Papers
Diane Limited Director 03-SEP-1999 28-JUL-2000 23-JUN-1986 Bermuda - Paradise Papers
Sumair Ltd. Director 23-DEC-1998 - 01-APR-1991 Bermuda - Paradise Papers
NZ Holdings Limited Director 18-DEC-1996 31-JAN-1999 01-JUL-1994 Bermuda - Paradise Papers
Hornet International Drilling Company Limited Director 03-MAR-1997 28-JUL-2000 31-DEC-1991 Bermuda - Paradise Papers
Milehouse Investment Management Ltd. Director 07-DEC-1998 20-JUN-2000 28-OCT-1993 Bermuda - Paradise Papers
Green Two Limited Director 07-APR-1997 28-JUL-2000 27-NOV-1991 Bermuda - Paradise Papers
Sonora Diamond Corporation Ltd. Director 19-MAY-1999 03-NOV-2000 25-JAN-1999 Bermuda - Paradise Papers
FRONTLINE LTD. Director 09-JUN-1999 27-JUL-2000 29-APR-1997 Bermuda - Paradise Papers
Kabardino Saudi Company Ltd. Director 22-APR-1999 28-JUL-2000 22-APR-1999 Bermuda - Paradise Papers
Green One Limited Director 07-APR-1997 28-JUL-2000 27-NOV-1991 Bermuda - Paradise Papers
Green Three Limited Director 07-APR-1997 28-JUL-2000 09-APR-1992 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