The International Consortium of Investigative Journalists Home Download Support Us

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.