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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
Siorvane Financial Group Ltd. Director 04-MAR-2002 11-JUN-2002 01-APR-1998 Bermuda - Paradise Papers
Guybulk Shipping Limited Director 27-NOV-2001 11-JUN-2002 18-NOV-1974 Bermuda - Paradise Papers
Ballsbridge Holdings Ltd. Director 01-NOV-2001 11-JUN-2002 18-SEP-1998 Bermuda - Paradise Papers
Shipcraft Transport Ltd. Director 21-MAR-2002 11-JUN-2002 16-MAR-1998 Bermuda - Paradise Papers
Solon Capital Ltd. Director 18-DEC-2001 04-JUN-2002 18-DEC-2001 Bermuda - Paradise Papers
Kiewit International Services Ltd. Director 01-NOV-2001 11-JUN-2001 18-FEB-1994 Bermuda - Paradise Papers
Centre Administrative Services Ltd. Is signatory for - - 30-OCT-2001 Bermuda - Paradise Papers
Mousse Partners Limited Director 02-FEB-2002 11-JUN-2002 18-MAR-1999 Bermuda - Paradise Papers
SOUTER SHIPPING (BERMUDA) LTD. Director 02-NOV-2001 11-JUN-2002 14-NOV-1979 Bermuda - Paradise Papers
Troy Technologies (Bermuda) Limited Secretary 23-NOV-2001 11-JUN-2002 07-AUG-1998 Bermuda - Paradise Papers
Troy Technologies (Bermuda) Limited Director 23-NOV-2001 11-JUN-2002 07-AUG-1998 Bermuda - Paradise Papers
ALLMAT (BERMUDA) LIMITED Director 01-NOV-2001 11-JUN-2002 09-JUN-1998 Bermuda - Paradise Papers
ALLMAT (BERMUDA) LIMITED Vice-president 01-NOV-2001 11-JUN-2002 09-JUN-1998 Bermuda - Paradise Papers
Japan Energy (Bermuda) Co., Ltd. Director 28-MAR-2002 11-JUN-2002 21-AUG-1979 Bermuda - Paradise Papers
Flashpoint Media Ltd. Vice-president 20-NOV-2001 11-JUN-2002 24-SEP-1997 Bermuda - Paradise Papers
Flashpoint Media Ltd. Director 20-NOV-2001 11-JUN-2002 24-SEP-1997 Bermuda - Paradise Papers
Vagabond Investment Ltd. Director 28-JAN-2002 11-JUN-2002 26-SEP-1997 Bermuda - Paradise Papers
Vagabond Investment Ltd. Vice-president 28-JAN-2002 11-JUN-2002 26-SEP-1997 Bermuda - Paradise Papers
Troy Investments (Bermuda) Limited Director 23-NOV-2001 11-JUN-2002 24-AUG-1998 Bermuda - Paradise Papers
Troy Investments (Bermuda) Limited Secretary 23-NOV-2001 11-JUN-2002 24-AUG-1998 Bermuda - Paradise Papers
Brazil Holdings Ltd. Director 30-MAY-2002 11-JUN-2002 30-MAY-2002 Bermuda - Paradise Papers
Brazil Holdings Ltd. Vice-president 30-MAY-2002 11-JUN-2002 30-MAY-2002 Bermuda - Paradise Papers
Plaza Limited Is signatory for - - 27-JUL-1983 Bermuda - Paradise Papers
Plaza Limited Director 02-NOV-2001 11-JUN-2002 27-JUL-1983 Bermuda - Paradise Papers
Greenbull Limited Vice-president 13-MAR-2002 11-JUN-2002 18-OCT-1990 Bermuda - Paradise Papers
Greenbull Limited Director 13-MAR-2002 11-JUN-2002 18-OCT-1990 Bermuda - Paradise Papers
Mason Investments Limited President 13-MAR-2002 23-MAY-2005 25-JUL-1958 Bermuda - Paradise Papers
Mason Investments Limited Director 13-MAR-2002 23-MAY-2005 25-JUL-1958 Bermuda - Paradise Papers
Greencow Limited Director 13-MAR-2002 11-JUN-2002 18-OCT-1990 Bermuda - Paradise Papers
Greencow Limited Vice-president 13-MAR-2002 11-JUN-2002 18-OCT-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.

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