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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.

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