The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
Pebbles Little Rock Limited Is signatory for - - 05-MAY-2005 British Virgin Islands - Paradise Papers
GMK Limited Director 24-JAN-2008 02-MAR-2008 15-JAN-2008 Bermuda - Paradise Papers
Dressage Ltd. Director 27-JUL-2005 06-AUG-2010 14-MAR-1997 British Virgin Islands - Paradise Papers
GUMMERSBACH LTD. Director 27-MAR-2007 18-APR-2008 09-FEB-1988 Bermuda - Paradise Papers
The Bienvenue Private Trust Company Limited Director 02-NOV-2006 02-NOV-2006 25-OCT-2006 Bermuda - Paradise Papers
Onion Patch Holdings Limited Director 20-OCT-2003 18-APR-2008 29-JUN-1969 Bermuda - Paradise Papers
Bermuda High Ltd. Director 22-MAR-2006 30-JUN-2007 31-MAR-1976 Bermuda - Paradise Papers
Trinan Holdings Inc. Director 31-JUL-2003 18-APR-2009 22-JUL-1976 Panama - Paradise Papers
Borrowvale Limited Director 16-OCT-2007 19-MAY-2008 26-JUN-1997 Bermuda - Paradise Papers
Commoditas Limited Vice-president 22-DEC-2004 18-APR-2006 27-FEB-2004 Bermuda - Paradise Papers
Commoditas Limited Director 22-DEC-2004 18-APR-2006 27-FEB-2004 Bermuda - Paradise Papers
SARAZEN LIMITED Director 31-MAR-2005 09-AUG-2007 22-MAY-2002 Bermuda - Paradise Papers
SARAZEN LIMITED President 31-MAR-2005 09-AUG-2007 22-MAY-2002 Bermuda - Paradise Papers
Mango Hill Limited Director 05-JAN-2005 26-JUN-2008 15-OCT-2004 Bermuda - Paradise Papers
PAGET LIMITED Director 31-MAR-2005 27-JUL-2007 22-MAY-2002 Bermuda - Paradise Papers
PAGET LIMITED President 31-MAR-2005 27-JUL-2007 22-MAY-2002 Bermuda - Paradise Papers
Prospect Holdings, Ltd. Director 16-MAR-2006 29-MAY-2007 22-MAY-2002 Bermuda - Paradise Papers
Prospect Holdings, Ltd. President 16-MAR-2006 29-MAY-2007 22-MAY-2002 Bermuda - Paradise Papers
Millbrook Holdings Ltd. Vice-president 31-MAR-2005 05-MAR-2007 10-OCT-1990 Bermuda - Paradise Papers
Millbrook Holdings Ltd. Director 31-MAR-2005 05-MAR-2007 10-OCT-1990 Bermuda - Paradise Papers
Nonsuch Holdings, Ltd. Director 16-MAR-2006 29-MAY-2007 30-MAY-2001 Bermuda - Paradise Papers
Nonsuch Holdings, Ltd. President 16-MAR-2006 29-MAY-2007 30-MAY-2001 Bermuda - Paradise Papers
Doder Trust Limited Director 27-JUL-2005 21-APR-2008 14-JAN-1981 Bermuda - Paradise Papers
Azzurra Limited Director 13-DEC-2005 17-AUG-2007 22-NOV-2005 Bermuda - Paradise Papers
Azzurra Limited President 06-JAN-2006 17-AUG-2007 22-NOV-2005 Bermuda - Paradise Papers
Azzurra Beneficenza Ltd. Director 13-DEC-2005 17-AUG-2007 22-NOV-2005 Bermuda - Paradise Papers
Azzurra Beneficenza Ltd. President 06-JAN-2006 17-AUG-2007 22-NOV-2005 Bermuda - Paradise Papers
Swisscore Limited President 27-JUL-2005 31-MAR-2008 16-SEP-1999 Bermuda - Paradise Papers
Swisscore Limited Director 27-JUL-2005 31-MAR-2008 16-SEP-1999 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