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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

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