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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Japan Beta Lula Central Holding Ltd. Shareholder - - 27-JUN-2013 Bermuda - Paradise Papers
Japan Alfa Lula Alto Holding Ltd. Shareholder - - 27-JUN-2013 Bermuda - Paradise Papers
International Fleet Shipping Co. Ltd. Shareholder - - 13-APR-1988 Bermuda - Paradise Papers
Conti Energy, Limited Shareholder - - 04-OCT-1994 Bermuda - Paradise Papers
Asian Investment Co. Ltd. Shareholder - - 26-MAR-1990 Bermuda - Paradise Papers
World Wide Marina Ltd. Shareholder - - 20-FEB-1973 Bermuda - Paradise Papers
Pacfusion Limited Shareholder - - 09-JUN-2000 Bermuda - Paradise Papers
South East Shipping Co. Ltd. Shareholder - - 15-JUL-1998 Bermuda - Paradise Papers
NEW CENTURY INSURANCE CO., LTD. Shareholder - - 27-JUL-1984 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.

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