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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.

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