Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
International Solar Services | Appleby assigned attorney | 30-SEP-2014 | - | British Virgin Islands | - | Paradise Papers | |
Sonnedix Solar II L.P. | Appleby assigned attorney | 30-SEP-2014 | - | 01-NOV-2010 | Bermuda | - | Paradise Papers |
bcIMC (USA) Realty Investments Limited Partnership | Appleby assigned attorney | 23-JUL-2013 | - | 23-JUL-2013 | Bermuda | - | Paradise Papers |
Algarrobo Ltd. | Appleby assigned attorney | 15-JUL-2014 | - | 15-JUL-2014 | Bermuda | - | Paradise Papers |
Cipres Ltd. | Appleby assigned attorney | 15-JUL-2014 | - | 15-JUL-2014 | Bermuda | - | Paradise Papers |
Abarco Ltd. | Appleby assigned attorney | 15-JUL-2014 | - | 15-JUL-2014 | Bermuda | - | Paradise Papers |
Jetlite Aviation (Bermuda) Limited | Appleby assigned attorney | 08-AUG-2013 | - | 08-AUG-2013 | Bermuda | - | Paradise Papers |
Big Cat Holdings Limited | Director | 12-JUL-2013 | - | 14-JUN-2013 | Bermuda | - | Paradise Papers |
Sonnedix Global Holdings Limited | Appleby assigned attorney | 30-SEP-2014 | - | 08-AUG-2014 | Bermuda | - | Paradise Papers |
Sonnedix Power Management Services Limited | Appleby assigned attorney | 30-SEP-2014 | - | 08-AUG-2014 | Bermuda | - | Paradise Papers |
Irradiance Enterprises Ltd. | Appleby assigned attorney | 30-SEP-2014 | - | 08-JUN-2010 | Bermuda | - | Paradise Papers |
Sonnedix Solar Investment Services Limited | Appleby assigned attorney | 30-SEP-2014 | - | 08-AUG-2014 | Bermuda | - | Paradise Papers |
Sonnedix Solar Holdings Limited | Appleby assigned attorney | 30-SEP-2014 | - | 30-MAY-2011 | Bermuda | - | Paradise Papers |
Sonnedix Power Holdings Limited | Appleby assigned attorney | 30-SEP-2014 | - | 08-AUG-2014 | Bermuda | - | Paradise Papers |
Irradiance Solutions, Ltd. | Appleby assigned attorney | 30-SEP-2014 | - | 30-SEP-2009 | Bermuda | - | Paradise Papers |
MPG Solar Ventures Limited | Appleby assigned attorney | 30-SEP-2014 | - | 09-OCT-2009 | Bermuda | - | Paradise Papers |
PGH Insurance Services, Ltd. | Appleby assigned attorney | 03-OCT-2013 | - | 08-JUL-2002 | Bermuda | - | Paradise Papers |
Sonnedix Management Services Limited | Appleby assigned attorney | 30-SEP-2014 | - | 30-SEP-2009 | Bermuda | - | Paradise Papers |
Irradiance Power, Ltd. | Appleby assigned attorney | 30-SEP-2014 | - | 12-DEC-1985 | Bermuda | - | Paradise Papers |
Preferred Global Health, Ltd. | Appleby assigned attorney | 03-OCT-2013 | - | 02-JAN-1997 | Bermuda | - | Paradise Papers |
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.
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