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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 (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.

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