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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 (371)

Role From To Incorporation Jurisdiction Status Data From
Harper Gilfillan 1981 (Netherlands Antilles) N.V Director 07-JAN-2000 30-SEP-2012 07-DEC-1987 Netherlands Antilles - Paradise Papers
Starlantic Holdings Ltd. Appleby assigned attorney 22-FEB-2013 - 22-FEB-2013 Bermuda - Paradise Papers
CSL Tecumseh L.P. Appleby assigned attorney 09-JAN-2013 - 09-JAN-2013 Bermuda - Paradise Papers
Floatel Management Investors Ltd. Appleby assigned attorney - - Bermuda - Paradise Papers
Ivy Education Ltd. Director 07-OCT-2014 - 15-SEP-2014 Bermuda - Paradise Papers
Latina Modular Holding Limited Appleby assigned attorney 28-JUL-2014 - 28-JUL-2014 Bermuda - Paradise Papers
Latina Modular 01 Limited Appleby assigned attorney 28-JUL-2014 - 28-JUL-2014 Bermuda - Paradise Papers
Iren Leasing Limited Director 17-FEB-2011 - 04-FEB-2010 Bermuda - Paradise Papers
Alford Financial Limited Appleby assigned attorney 08-OCT-2013 20-MAR-2014 08-OCT-2013 Bermuda - Paradise Papers
BTG Shipowning VIII Limited Appleby assigned attorney 13-NOV-2013 - 13-NOV-2013 Bermuda - Paradise Papers
BTG Shipowning VIII Limited Director 13-NOV-2013 - 13-NOV-2013 Bermuda - Paradise Papers
Brookfield Infrastructure Group Limited Director 25-FEB-2013 - 14-FEB-2013 Bermuda - Paradise Papers
Mosvold Partner Ltd. Director 03-JUL-2006 01-APR-2008 12-MAY-2006 Bermuda - Paradise Papers
Floatel Fleet Ltd. Director 29-SEP-2014 - 23-SEP-2014 Bermuda - Paradise Papers
BTG Shipowning VI Limited Appleby assigned attorney 13-NOV-2013 - 13-NOV-2013 Bermuda - Paradise Papers
BTG Shipowning VI Limited Director 13-NOV-2013 - 13-NOV-2013 Bermuda - Paradise Papers
BTG Shipowning VII Limited Appleby assigned attorney 13-NOV-2013 - 13-NOV-2013 Bermuda - Paradise Papers
BTG Shipowning VII Limited Director 13-NOV-2013 - 13-NOV-2013 Bermuda - Paradise Papers
Heavy Lift Sumo Holding Limited Director 22-JUN-2011 - 07-JUN-2011 Bermuda - Paradise Papers
Corvair Holding A Ltd. Director 10-FEB-2011 - 26-NOV-2010 Bermuda - Paradise Papers
Redrackham Limited Director 25-APR-2008 - 22-APR-2008 Bermuda - Paradise Papers
Dynasty Holdings 2 Ltd. Director 22-JUN-2011 - 07-JUN-2011 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