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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
Los Lirios Ltd. Director 30-APR-2010 30-APR-2010 29-APR-2010 Bermuda - Paradise Papers
C.T. Koll Holdings Ltd. Director 16-APR-2009 16-APR-2009 15-APR-2009 Bermuda - Paradise Papers
Clementine Limited Director 06-JAN-2010 14-JAN-2010 04-JAN-2010 Bermuda - Paradise Papers
MNB Company Is signatory for - - 01-APR-1993 Bermuda - Paradise Papers
C.T.M. Services Bermuda Ltd. Director 04-AUG-2008 04-AUG-2008 28-JUL-2008 Bermuda - Paradise Papers
Mundipharma Company Is signatory for - - 21-APR-1993 Bermuda - Paradise Papers
LFG Ltd. Director 15-SEP-2010 13-JAN-2011 13-JAN-2009 Bermuda - Paradise Papers
TDT Derm Device Ltd. Director 20-AUG-2010 20-AUG-2010 19-AUG-2010 Bermuda - Paradise Papers
Solon Capital Ltd. Director 22-SEP-2010 13-JAN-2011 18-DEC-2001 Bermuda - Paradise Papers
Sheldrake Limited Is signatory for - - 15-DEC-1998 Bermuda - Paradise Papers
SEDGLEY INVESTMENTS LIMITED Director 25-AUG-1994 28-JUN-2004 20-AUG-1976 Cayman Islands - Paradise Papers
Oceaneer Energy Ltd. Director 13-JAN-2011 13-JAN-2011 08-OCT-2009 Bermuda - Paradise Papers
TK International Limited Is signatory for - - 01-FEB-2005 Bermuda - Paradise Papers
Laysan Limited Is signatory for - - 01-FEB-2005 Bermuda - Paradise Papers
Bermag Limited Is signatory for - - 09-JUN-1995 Bermuda - Paradise Papers
CapVest Group II Limited Director 18-FEB-2010 13-JAN-2011 25-JAN-2006 Bermuda - Paradise Papers
CV Equity Management II Limited Director 18-FEB-2010 13-JAN-2011 25-JAN-2006 Bermuda - Paradise Papers
The Research Foundation Ltd. Is signatory for - - 18-DEC-1987 Bermuda - Paradise Papers
Aerolab Limited Is signatory for - - 05-OCT-1992 Bermuda - Paradise Papers
B.L. Carrolton Limited Is signatory for - - 13-DEC-1990 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