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