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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

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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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