The International Consortium of Investigative Journalists Home Download Support Us

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 (113)

Role From To Incorporation Jurisdiction Status Data From
Hethe Limited Director - 20-SEP-2013 Bermuda - Paradise Papers
Hardwick Limited Director - - Bermuda - Paradise Papers
Nicola Siso Photography Ltd. Director - - 14-MAR-2012 Bermuda - Paradise Papers
Flagstone Reinsurance Holdings (Bermuda) Limited Director 18-MAY-2012 18-MAY-2012 10-MAY-2012 Bermuda - Paradise Papers
Deep Blue Private Trust Company Limited Director - - 16-MAY-2011 Bermuda - Paradise Papers
Fiss Management (Bermuda) Ltd. Director - - 25-MAY-2011 Bermuda - Paradise Papers
March Investments Limited Director 22-JUL-2011 22-JUL-2011 15-JUL-2011 Bermuda - Paradise Papers
Aurora Group Holdings Limited Director 02-SEP-2011 02-SEP-2011 01-SEP-2011 Bermuda - Paradise Papers
Montrose Bermuda Leasing Limited Director 21-JUN-2011 21-JUN-2011 14-JUN-2011 Bermuda - Paradise Papers
TAA Aviation Limited Director - 28-FEB-2011 24-FEB-2011 Bermuda - Paradise Papers
Silverwings International Limited Director 30-AUG-2011 30-AUG-2011 24-AUG-2011 Bermuda - Paradise Papers
FABL Air Services Ltd. Director 05-JUL-2011 05-JUL-2011 30-JUN-2011 Bermuda - Paradise Papers
Octant Energy (Bermuda) Ltd. Director 14-JUL-2011 14-JUL-2011 07-JUL-2011 Bermuda - Paradise Papers
Roxby Enterprises Bermuda Ltd. Director 22-MAY-2012 22-MAY-2012 15-MAY-2012 Bermuda - Paradise Papers
Ranger Holdings Ltd. Director 27-JAN-2011 27-JAN-2011 26-JAN-2011 Bermuda - Paradise Papers
Global Hygienic Solutions Ltd. Director 13-JAN-2012 13-JAN-2012 11-JAN-2012 Bermuda - Paradise Papers
African Capital Management Ltd. Director 28-APR-2011 28-APR-2011 26-APR-2011 Bermuda - Paradise Papers
ARTEOS Limited Director 30-SEP-2011 30-SEP-2011 28-SEP-2011 Bermuda - Paradise Papers
Infinite Capital Management Limited Director 21-SEP-2011 21-SEP-2011 15-SEP-2011 Bermuda - Paradise Papers
Signal Group Holdings Ltd. Director 08-JUL-2011 08-JUL-2011 29-JUN-2011 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