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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

Role From To Incorporation Jurisdiction Status Data From
Axis Ventures Ltd. Secretary 27-SEP-2002 15-APR-2009 03-MAY-2000 British Virgin Islands - Paradise Papers
Black Emerald (Far East) Ltd. Secretary 26-FEB-1999 08-MAR-2000 08-FEB-1995 Bermuda - Paradise Papers
Capital Z (Czech) Limited Secretary 31-DEC-2001 12-APR-2002 14-JUL-2000 Bermuda - Paradise Papers
China Copper (Holdings) Limited Secretary 26-FEB-1999 - 01-JUL-1994 Bermuda - Paradise Papers
Dash 8F (Bermuda) No. 1 Limited Director 15-DEC-2011 15-DEC-2011 09-DEC-2011 Bermuda - Paradise Papers
Dockyard Marina Company, Ltd. Secretary 31-DEC-1999 15-JAN-2003 22-FEB-1985 Bermuda - Paradise Papers
Dundonald Properties Limited Secretary 10-NOV-1999 08-SEP-1999 10-NOV-1999 Bermuda - Paradise Papers
Elizabethan Private Trust Company Ltd. Secretary 05-MAY-2000 31-JAN-2003 28-APR-2000 Bermuda - Paradise Papers
Health Partners Finance, Ltd. Secretary 31-DEC-2001 02-MAY-2003 28-SEP-1999 Bermuda - Paradise Papers
Invercol 2 Limited Secretary 16-JAN-2009 11-DEC-2009 14-JAN-2009 Bermuda - Paradise Papers
Ivon Company Ltd. Secretary 16-NOV-2000 17-OCT-2003 16-NOV-2000 Bermuda - Paradise Papers
Man Lok International Holdings Limited Secretary 26-FEB-1999 19-OCT-2001 05-MAY-1993 Bermuda - Paradise Papers
Peachtree Investments Limited Secretary 03-JAN-2001 12-DEC-2002 02-JAN-2001 Bermuda - Paradise Papers
Polytec Holdings Limited Secretary 31-DEC-1999 06-MAR-2003 28-APR-1994 Bermuda - Paradise Papers
RESIMAC Bermuda Limited Director 28-NOV-2011 28-NOV-2011 24-NOV-2011 Bermuda - Paradise Papers
Tumkins Ltd. Secretary 19-APR-1999 01-JUN-1999 13-APR-1999 Bermuda - Paradise Papers
Voir Company Ltd. Secretary 16-NOV-2000 07-MAY-2004 16-NOV-2000 Bermuda - Paradise Papers
Worldwide Technologies Fund, Ltd. Secretary 22-AUG-2000 23-SEP-2002 21-AUG-2000 Bermuda - Paradise Papers
Worldwide Technologies, Ltd. Secretary 22-AUG-2000 23-SEP-2002 22-AUG-2000 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

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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.