The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Colmet - Elaine

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Stewart Technology Services Ltd Secretary 25-JUL-2006 30-SEP-2012 16-AUG-2002 Bermuda - Paradise Papers
Mboko Ltd. Secretary 19-DEC-2005 30-SEP-2012 21-SEP-2005 Bermuda - Paradise Papers
Mofia Ltd. Secretary 19-DEC-2005 30-SEP-2012 21-SEP-2005 Bermuda - Paradise Papers
Chui Ltd. Secretary 19-DEC-2005 30-SEP-2012 21-SEP-2005 Bermuda - Paradise Papers
Faru Ltd. Secretary 19-DEC-2005 30-SEP-2012 21-SEP-2005 Bermuda - Paradise Papers
Tembo Ltd. Secretary 19-DEC-2005 30-SEP-2012 21-SEP-2005 Bermuda - Paradise Papers
Schering-Plough Bermuda Ltd. Secretary 23-MAR-2005 30-SEP-2012 21-NOV-2003 Bermuda - Paradise Papers
S-P Bermuda Secretary 21-MAR-2005 30-SEP-2012 21-NOV-2003 Bermuda - Paradise Papers
Brazil Holdings Ltd. Secretary 21-MAR-2005 30-SEP-2012 30-MAY-2002 Bermuda - Paradise Papers
Rathgar Capital Management (Bermuda) Limited Secretary 30-JAN-2004 30-SEP-2012 21-MAR-2001 Bermuda - Paradise Papers
Lundin Holdings Ltd. Secretary 19-DEC-2005 30-SEP-2012 03-SEP-1996 Bermuda - Paradise Papers
Harrington Sound Insurance Limited Secretary 29-MAR-2007 12-APR-2007 02-DEC-1983 Bermuda - Paradise Papers
Schering-Plough (China) Limited Secretary 21-MAR-2005 30-SEP-2012 11-MAY-1992 Bermuda - Paradise Papers
Sol Limited Secretary 21-MAR-2005 30-SEP-2012 29-JUN-1960 Bermuda - Paradise Papers
Sustainable Forestry Management Limited Secretary 28-OCT-2005 20-JUN-2006 04-OCT-2000 Bermuda - Paradise Papers

Address (2)

Data From
65 Front Street; Hamilton HM 12; Bermuda Paradise Papers
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer