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 (589)

Role From To Incorporation Jurisdiction Status Data From
NDS Bermuda Limited Director - 13-AUG-2010 Bermuda - Paradise Papers
Jefferson National Re Ltd. Director - - Bermuda - Paradise Papers
CB Gold Bermuda Limited Director - 13-AUG-2010 Bermuda - Paradise Papers
Cornelio, Lachman & Company Limited Director - 23-JUN-2008 23-JUN-2008 Bermuda - Paradise Papers
Sarum Capital Limited Director - 23-MAY-2011 Bermuda - Paradise Papers
Super Brilliant Development Limited Director - - 24-AUG-2009 Bermuda - Paradise Papers
Iren Leasing Limited Director 24-FEB-2010 24-FEB-2010 04-FEB-2010 Bermuda - Paradise Papers
Woodlea Mill Private Trust Company Limited Director - 23-MAY-2011 12-NOV-2009 Bermuda - Paradise Papers
Celtic Pharma Management Americas Ltd. Director - - Bermuda - Paradise Papers
Cascade Investments (Bermuda) Ltd. Director 12-AUG-2009 12-AUG-2009 29-JUL-2009 Bermuda - Paradise Papers
Global Logistics IV Ltd. Director - - 01-DEC-2010 Bermuda - Paradise Papers
Acorn Limited Director 14-MAY-2009 14-MAY-2009 13-MAY-2009 Bermuda - Paradise Papers
OES Passion Limited Director 14-OCT-2009 14-OCT-2009 05-OCT-2009 Bermuda - Paradise Papers
Siena Solutions Limited Director 19-OCT-2010 19-OCT-2010 18-OCT-2010 Bermuda - Paradise Papers
Quartz Investment Limited Director 13-MAR-2009 13-MAR-2009 12-MAR-2009 Bermuda - Paradise Papers
DSF Diversified Strategies Fund Ltd. Director 18-JUN-2009 19-JUN-2009 16-JUN-2009 Bermuda - Paradise Papers
Navoi Leasing Ltd Director 29-SEP-2010 29-SEP-2010 17-SEP-2010 Bermuda - Paradise Papers
Bermuda Protection Services Ltd. Director 30-JAN-2009 30-JAN-2009 29-JAN-2009 Bermuda - Paradise Papers
Six Star Limited Director 23-SEP-2009 23-SEP-2009 08-SEP-2009 Bermuda - Paradise Papers
China Green Technology Limited Director 30-NOV-2009 30-NOV-2009 20-NOV-2009 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