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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alford Financial Limited | Appleby assigned attorney | 08-OCT-2013 | 20-MAR-2014 | 08-OCT-2013 | Bermuda | - | Paradise Papers - Appleby |
| BTG Shipowning VI Limited | Appleby assigned attorney | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers - Appleby |
| BTG Shipowning VI Limited | Director | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers - Appleby |
| BTG Shipowning VII Limited | Appleby assigned attorney | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers - Appleby |
| BTG Shipowning VII Limited | Director | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers - Appleby |
| BTG Shipowning VIII Limited | Appleby assigned attorney | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers - Appleby |
| BTG Shipowning VIII Limited | Director | 13-NOV-2013 | - | 13-NOV-2013 | Bermuda | - | Paradise Papers - Appleby |
| Brookfield Infrastructure Group Limited | Director | 25-FEB-2013 | - | 14-FEB-2013 | Bermuda | - | Paradise Papers - Appleby |
| CSL Tecumseh L.P. | Appleby assigned attorney | 09-JAN-2013 | - | 09-JAN-2013 | Bermuda | - | Paradise Papers - Appleby |
| Corvair Holding A Ltd. | Director | 10-FEB-2011 | - | 26-NOV-2010 | Bermuda | - | Paradise Papers - Appleby |
| Floatel Fleet Ltd. | Director | 29-SEP-2014 | - | 23-SEP-2014 | Bermuda | - | Paradise Papers - Appleby |
| Floatel Management Investors Ltd. | Appleby assigned attorney | - | - | Bermuda | - | Paradise Papers - Appleby | |
| Harper Gilfillan 1981 (Netherlands Antilles) N.V | Director | 07-JAN-2000 | 30-SEP-2012 | 07-DEC-1987 | Netherlands Antilles | - | Paradise Papers - Appleby |
| Heavy Lift Sumo Holding Limited | Director | 22-JUN-2011 | - | 07-JUN-2011 | Bermuda | - | Paradise Papers - Appleby |
| Iren Leasing Limited | Director | 17-FEB-2011 | - | 04-FEB-2010 | Bermuda | - | Paradise Papers - Appleby |
| Ivy Education Ltd. | Director | 07-OCT-2014 | - | 15-SEP-2014 | Bermuda | - | Paradise Papers - Appleby |
| Japan Beta Lula Central Holding Ltd. | Appleby assigned attorney | 27-JUN-2013 | - | 27-JUN-2013 | Bermuda | - | Paradise Papers - Appleby |
| Latina Modular 01 Limited | Appleby assigned attorney | 28-JUL-2014 | - | 28-JUL-2014 | Bermuda | - | Paradise Papers - Appleby |
| Latina Modular Holding Limited | Appleby assigned attorney | 28-JUL-2014 | - | 28-JUL-2014 | Bermuda | - | Paradise Papers - Appleby |
| Mosvold Partner Ltd. | Director | 03-JUL-2006 | 01-APR-2008 | 12-MAY-2006 | Bermuda | - | Paradise Papers - Appleby |
| Redrackham Limited | Director | 25-APR-2008 | - | 22-APR-2008 | Bermuda | - | Paradise Papers - Appleby |
| Starlantic Holdings Ltd. | Appleby assigned attorney | 22-FEB-2013 | - | 22-FEB-2013 | Bermuda | - | Paradise Papers - Appleby |
| Data From | |
|---|---|
| Atlantis Apt 607; 5 Parliament Street; Hamilton HM 12; Bermuda | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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