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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
Guara Norte Holding Ltd. Shareholder - - 22-NOV-2011 Bermuda - Paradise Papers
Theseus Ltd. Shareholder - - 22-AUG-2008 Bermuda - Paradise Papers
SBM Ship Yard Ltd. Shareholder - - 31-MAY-2007 Bermuda - Paradise Papers
SNV Offshore Limited Shareholder - - 09-NOV-2011 Bermuda - Paradise Papers
SBM Arctic Ltd. Shareholder - - 26-JAN-2009 Bermuda - Paradise Papers
OPS Production Ltd. Shareholder - - 09-SEP-2010 Bermuda - Paradise Papers
SBM MOPUSTOR YME LTD. Shareholder - - 12-JAN-2007 Bermuda - Paradise Papers
Tupi Nordeste Holding Ltd. Shareholder - - 09-JUL-2010 Bermuda - Paradise Papers
Tupi Nordeste Ltd. Shareholder - - 09-JUL-2010 Bermuda - Paradise Papers
SBM Sirte Ltd Shareholder - - 09-AUG-2001 Bermuda - Paradise Papers
Ballina Ltd. Shareholder - - 08-FEB-2008 Bermuda - Paradise Papers
Sonasing Mondo Limited Shareholder - - 12-DEC-2005 Bermuda - Paradise Papers
Accord Ltd. Shareholder - - 12-DEC-2001 Bermuda - Paradise Papers
Sonasing Saxi Batuque Limited Shareholder - - 15-FEB-2006 Bermuda - Paradise Papers
Brazilian Deepwater Production Contractors Ltd. Shareholder - - 01-NOV-2006 Bermuda - Paradise Papers
Bauhinia Ltd. Shareholder - - 20-JUN-2002 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED Shareholder - - 29-MAY-1997 Bermuda - Paradise Papers
B. E. Storage Limited Shareholder - - 24-NOV-1993 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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