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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 (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

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