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 (251)

Role From To Incorporation Jurisdiction Status Data From
AQUEOUS TRUSTEE LIMITED Secretary 29-JUL-1998 24-JAN-2003 14-NOV-1997 Bermuda - Paradise Papers
Torquay Investments Ltd. Secretary 05-JAN-1999 23-NOV-2001 02-SEP-1986 Bermuda - Paradise Papers
Provco Limited Secretary 19-NOV-1998 17-OCT-2003 19-NOV-1998 Bermuda - Paradise Papers
The Eildon Trust Administrator 31-JUL-2011 - 01-APR-2008 Bermuda - Paradise Papers
corporate image ltd. Secretary 30-OCT-1998 23-FEB-2001 30-OCT-1998 Bermuda - Paradise Papers
Vax Bissell (Bermuda) Limited Secretary 02-MAY-2000 23-NOV-2001 02-MAY-2000 Bermuda - Paradise Papers
Vax Bissell (Australasia) Limited Secretary 02-MAY-2000 23-NOV-2001 02-MAY-2000 Bermuda - Paradise Papers
Sama Investments Limited Secretary 29-JUL-1998 30-NOV-1998 13-JAN-1997 Bermuda - Paradise Papers
Navoi Leasing Ltd Secretary 29-SEP-2010 18-AUG-2011 17-SEP-2010 Bermuda - Paradise Papers
INTEGRATED PERFORMANCES LIMITED Secretary 19-APR-2006 14-JAN-2011 19-APR-2006 Bermuda - Paradise Papers
Agamath Limited Secretary 29-JUL-1998 - 18-APR-1997 Bermuda - Paradise Papers
Tucker Investments Limited Secretary 29-JUL-1998 - 12-APR-1996 Bermuda - Paradise Papers
Global Media Holdings, Ltd. Secretary 12-FEB-2001 21-JAN-2003 08-FEB-2001 Bermuda - Paradise Papers
ABSOLUTE PERFORMANCE LTD. Secretary 19-APR-2006 14-JAN-2011 19-APR-2006 Bermuda - Paradise Papers
Solon Capital Euro, Ltd. Secretary 22-JUN-2005 20-OCT-2006 10-JUN-2005 Bermuda - Paradise Papers
Yarmouth Limited Secretary 03-SEP-1998 23-NOV-2001 25-JAN-1989 Bermuda - Paradise Papers
Chariton Trust Corporation Private Ltd. Secretary 06-FEB-2002 28-OCT-2005 30-JAN-2002 Bermuda - Paradise Papers
Pembroke Atlantic Ltd. Secretary 02-MAR-2000 13-AUG-2001 02-MAR-2000 Bermuda - Paradise Papers
SLS Ltd. Secretary 20-DEC-2001 17-OCT-2003 20-DEC-2001 Bermuda - Paradise Papers
Chester Investments Limited Secretary 30-OCT-2001 14-AUG-2003 16-NOV-1999 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