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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 (71)

Role From To Incorporation Jurisdiction Status Data From
Bowthorpe Corporation Limited Secretary 10-AUG-1973 - 10-AUG-1973 Bermuda - Paradise Papers
Compass Capital Partners Limited Secretary 12-JUN-1997 31-DEC-2008 12-JUN-1997 Bermuda - Paradise Papers
Armada Company Limited Secretary 10-NOV-1969 - 10-NOV-1969 Bermuda - Paradise Papers
Astwood Cove Ltd. Secretary 04-JAN-1994 04-DEC-1997 04-JAN-1994 Bermuda - Paradise Papers
Benevides Holdings Limited Secretary 22-AUG-1991 - 22-AUG-1991 Bermuda - Paradise Papers
Compass Partners International (Bermuda) Limited Secretary 11-JUN-1997 - 11-JUN-1997 Bermuda - Paradise Papers
Seapearl Investments Ltd. Secretary 25-APR-1997 31-DEC-1998 25-APR-1997 Bermuda - Paradise Papers
Intrinsic Limited Secretary 19-SEP-1995 - 19-SEP-1995 Bermuda - Paradise Papers
LC International (Bermuda) Limited Secretary 28-NOV-1995 14-NOV-1997 28-NOV-1995 Bermuda - Paradise Papers
Calmark Ltd. Secretary 09-FEB-1978 - 09-FEB-1978 Bermuda - Paradise Papers
Potomac Energy (Bermuda) Ltd. Secretary 11-APR-1997 06-FEB-1998 07-APR-1997 Bermuda - Paradise Papers
RDC Investment (Bermuda) Limited Secretary 02-JAN-1996 12-FEB-1998 02-JAN-1996 Bermuda - Paradise Papers
Wheelock Investment (Bermuda) Limited Secretary 28-NOV-1995 14-NOV-1997 28-NOV-1995 Bermuda - Paradise Papers
Mangrove Marina Ltd. Secretary 31-DEC-1996 31-DEC-2001 01-JUL-1987 Bermuda - Paradise Papers
New Asia Realty (Bermuda) Limited Secretary 02-JAN-1996 12-FEB-1998 02-JAN-1996 Bermuda - Paradise Papers
CoLine Holdings Limited Secretary 17-DEC-1996 05-DEC-1997 13-DEC-1996 Bermuda - Paradise Papers
Montrade American Holdings Limited Secretary 13-JUN-1997 13-JUN-1997 13-JUN-1997 Bermuda - Paradise Papers
Jupiter Investments Ltd. Secretary 17-OCT-1996 10-MAR-1998 17-OCT-1996 Bermuda - Paradise Papers
Pathfinder Fisheries Ltd. Secretary 30-DEC-1996 15-DEC-1997 23-APR-1986 Bermuda - Paradise Papers
Fife Investments Limited Secretary 17-MAR-1997 27-FEB-1998 07-JUN-1991 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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