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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
Woodlea Mill Private Trust Company Limited Secretary - 23-MAY-2011 12-NOV-2009 Bermuda - Paradise Papers
AeroSKO Bermuda Limited Secretary 07-OCT-2009 10-MAR-2010 05-OCT-2009 Bermuda - Paradise Papers
Saint Gregory Ltd. Secretary 15-JAN-2009 07-MAR-2011 09-OCT-2007 Bermuda - Paradise Papers
G5 World Multi Par T Limited Secretary 17-MAY-2007 18-APR-2008 15-MAY-2000 Bermuda - Paradise Papers
OKA Limited Secretary 30-MAR-2009 17-MAY-2011 26-MAR-2009 Bermuda - Paradise Papers
DBTEL Asia Pacific Ltd. Secretary 31-MAR-2007 14-OCT-2008 11-DEC-2003 Bermuda - Paradise Papers
GMK Limited Secretary 08-OCT-2008 10-MAR-2010 15-JAN-2008 Bermuda - Paradise Papers
Chaparral Trustees Limited Secretary 24-NOV-2008 15-NOV-2010 19-NOV-2008 Bermuda - Paradise Papers
Double Happiness, Ltd. Secretary 30-DEC-2009 10-MAR-2010 23-DEC-2009 Bermuda - Paradise Papers
Five-Fold Happiness, Ltd. Secretary 30-DEC-2009 10-MAR-2010 23-DEC-2009 Bermuda - Paradise Papers
AOF Burgundy Limited Secretary 31-DEC-2007 10-OCT-2008 21-SEP-1998 Bermuda - Paradise Papers
RCG Global Equity Long-Short (Master GP) Ltd. Secretary 28-DEC-2007 18-DEC-2008 21-DEC-2007 Bermuda - Paradise Papers
DBTEL Pan-Asia Holdings Ltd. Secretary 31-MAR-2007 14-OCT-2008 11-DEC-2003 Bermuda - Paradise Papers
Reach Company Ltd. Secretary 30-JAN-2009 27-JUL-2009 29-MAY-2007 Bermuda - Paradise Papers
CAI Allocation Fund, Ltd. Secretary 21-JAN-2009 31-MAY-2010 16-NOV-2005 Bermuda - Paradise Papers
Tech Water, Ltd. Secretary 30-MAR-2007 20-JUN-2008 14-MAY-2003 Bermuda - Paradise Papers
Cantilever Private Trust Company Limited Secretary 07-AUG-2009 02-MAR-2010 26-JUN-2009 Bermuda - Paradise Papers
Elyes Limited Secretary 28-SEP-2009 01-JAN-2010 19-AUG-2009 Bermuda - Paradise Papers
MPG Solar Ventures Limited Secretary 28-OCT-2009 01-JAN-2010 09-OCT-2009 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.

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