The International Consortium of Investigative Journalists Home Download Support Us

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 (117)

Role From To Incorporation Jurisdiction Status Data From
Electronic Plaza Ltd. Secretary 14-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers
Looks.com Ltd. Secretary 10-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers
Peoples Phone Ltd. Secretary 10-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers
Asian Integrated Systems Ltd. Secretary 22-NOV-1999 08-DEC-2000 22-NOV-1999 Bermuda - Paradise Papers
United Pharmacy Ltd. Secretary 30-MAR-2001 14-OCT-2002 08-NOV-1999 Bermuda - Paradise Papers
Malacca Investments, Ltd. Secretary 03-JAN-2002 01-MAY-2008 17-AUG-2001 Bermuda - Paradise Papers
International Telecommunications Clearing Corporation Limited Secretary 29-AUG-2000 07-JAN-2001 10-JUL-2000 Bermuda - Paradise Papers
GMI Holdings Ltd. Secretary 02-NOV-2006 02-NOV-2011 19-OCT-2006 Bermuda - Paradise Papers
govWorks Latin America, Ltd. Secretary 11-APR-2000 10-JUL-2001 11-APR-2000 Bermuda - Paradise Papers
Canop International Limited Secretary 24-AUG-2000 23-SEP-2002 23-OCT-1998 Bermuda - Paradise Papers
MaRI, Ltd. Secretary 19-DEC-2006 19-MAY-2009 13-DEC-2006 Bermuda - Paradise Papers
Aeolus Re-SPI 6109 Ltd Secretary - 26-MAY-2011 Bermuda - Paradise Papers
Holistica International Ltd. Secretary 14-MAR-2001 23-MAY-2002 30-OCT-1992 Bermuda - Paradise Papers
Keyring Limited Secretary 14-MAR-2001 23-MAY-2002 30-OCT-1992 Bermuda - Paradise Papers
Porch Limited Secretary 05-DEC-2000 20-FEB-2003 05-APR-1993 Bermuda - Paradise Papers
LaSalle Re Corporate Capital Ltd. Secretary 26-JAN-2004 26-MAR-2008 11-JUN-1996 Bermuda - Paradise Papers
Peter Blem Adjusters (Bermuda) Ltd. Secretary 01-JUL-2000 07-JUN-2005 29-DEC-1977 Bermuda - Paradise Papers
Nynas Insurance Company Ltd. Secretary 05-OCT-2000 14-FEB-2001 28-NOV-1984 Bermuda - Paradise Papers
Sheldon Investments Ltd. Secretary 06-FEB-2001 31-MAR-2008 08-MAR-1990 Bermuda - Paradise Papers
Diamond Indemnity, Ltd. Secretary 28-DEC-2007 08-MAR-2010 14-DEC-2007 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