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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
CastleArk Opportunities Fund, Ltd. Director 03-APR-2001 20-OCT-2006 02-APR-2001 Bermuda - Paradise Papers
Forum International Equity Fund, Ltd. Director 02-JAN-2003 30-SEP-2012 20-DEC-2002 Bermuda - Paradise Papers
Forum Global Fixed Income Fund, Ltd. Director 16-JUL-2003 30-SEP-2012 11-JUL-2003 Bermuda - Paradise Papers
ComInternational Management Ltd. Secretary 01-NOV-2000 08-FEB-2001 21-APR-1999 Bermuda - Paradise Papers
Willis Corroon Catastrophe Fund Ltd. Director 07-APR-1999 30-SEP-2012 07-APR-1999 Bermuda - Paradise Papers
Willis Corroon Catastrophe Fund Ltd. President 07-APR-1999 30-SEP-2012 07-APR-1999 Bermuda - Paradise Papers
Triborough Partners International, Ltd. Vice-president 08-MAR-2001 30-SEP-2012 08-MAR-2001 Bermuda - Paradise Papers
Triborough Partners International, Ltd. Director 08-MAR-2001 30-SEP-2012 08-MAR-2001 Bermuda - Paradise Papers
SeaAire Casualty Company Ltd. Director 08-JAN-2001 20-OCT-2006 13-NOV-1985 Bermuda - Paradise Papers
Independent Brokers Ltd. Secretary 21-AUG-2001 30-SEP-2012 12-APR-1984 Bermuda - Paradise Papers
Delta Oil Khazar Limited Director 16-MAR-1998 14-OCT-1998 19-SEP-1994 Bermuda - Paradise Papers
FAIRWAY INTERMEDIARIES LIMITED Secretary 18-DEC-2003 17-MAR-2004 21-JUL-1982 Bermuda - Paradise Papers
NGSC Insurance Ltd. Director 14-JUL-1999 13-NOV-2000 14-OCT-1996 Bermuda - Paradise Papers
Remora Energy Colombia Ltd. Director 29-JUN-2011 30-JUN-2011 02-MAY-2007 Bermuda - Paradise Papers
Investment Analytics (Bermuda) Ltd. Vice-president 10-JUL-2003 27-SEP-2004 10-JUL-2003 Bermuda - Paradise Papers
Investment Analytics (Bermuda) Ltd. Director 10-JUL-2003 13-AUG-2004 10-JUL-2003 Bermuda - Paradise Papers
ETC Holdings Ltd. Director 29-NOV-2007 - 15-JUN-2006 Bermuda - Paradise Papers
Ramshorn International Limited Director 12-APR-2012 12-APR-2012 03-NOV-2003 Bermuda - Paradise Papers
COMMUNICATION NETWORKS HOLDINGS LTD. Director 02-SEP-1994 06-DEC-1999 02-SEP-1994 Bermuda - Paradise Papers
UNOCAL PATAGONIA, LTD. Director 06-NOV-2001 30-SEP-2012 06-AUG-1993 Bermuda - Paradise Papers
Sapori Limited Director 09-JAN-2006 30-SEP-2012 18-MAR-2003 Bermuda - Paradise Papers
Sapori Limited President 09-JAN-2006 30-SEP-2012 18-MAR-2003 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.

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