This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
International Solar Services | Appleby assigned attorney | 24-JUN-2014 | 30-SEP-2014 | British Virgin Islands | - | Paradise Papers | |
STEC Bermuda L.P. | Appleby assigned attorney | 30-SEP-2012 | 30-SEP-2014 | 14-AUG-2007 | Bermuda | - | Paradise Papers |
Resolution Life (Parallel) Management L.P. | Appleby assigned attorney | 28-MAY-2014 | 30-SEP-2014 | 28-MAY-2014 | Bermuda | - | Paradise Papers |
PαCRe Services, Ltd. | Appleby assigned attorney | 23-JUN-2014 | - | 23-JUN-2014 | Bermuda | - | Paradise Papers |
RCAP (US) (Parallel) L.P. | Appleby assigned attorney | 28-MAY-2014 | 30-SEP-2014 | 28-MAY-2014 | Bermuda | - | Paradise Papers |
BH Holdings Limited | Appleby assigned attorney | 11-SEP-2014 | 30-SEP-2014 | 11-SEP-2014 | Bermuda | - | Paradise Papers |
Sonnedix Solar Investment Services Limited | Appleby assigned attorney | 08-AUG-2014 | 30-SEP-2014 | 08-AUG-2014 | Bermuda | - | Paradise Papers |
Sonnedix Global Holdings Limited | Appleby assigned attorney | 08-AUG-2014 | 30-SEP-2014 | 08-AUG-2014 | Bermuda | - | Paradise Papers |
Analytics Ltd. | Appleby assigned attorney | 28-NOV-2012 | 05-AUG-2014 | 28-NOV-2012 | Bermuda | - | Paradise Papers |
Resolution Life (Parallel) Partnership | Appleby assigned attorney | 30-MAY-2014 | 30-SEP-2014 | 30-MAY-2014 | Bermuda | - | Paradise Papers |
Sonnedix Power Management Services Limited | Appleby assigned attorney | 08-AUG-2014 | 30-SEP-2014 | 08-AUG-2014 | Bermuda | - | Paradise Papers |
Resolution Life (Parallel) GP Ltd. | Appleby assigned attorney | 27-MAY-2014 | 30-SEP-2014 | 27-MAY-2014 | Bermuda | - | Paradise Papers |
Sonnedix Power Holdings Limited | Appleby assigned attorney | 08-AUG-2014 | 30-SEP-2014 | 08-AUG-2014 | Bermuda | - | Paradise Papers |
Visual Solutions, LTD. | Director | 14-JAN-2010 | 14-JAN-2010 | 07-JAN-2010 | Bermuda | - | Paradise Papers |
MY13 SAC Holdco Ltd. | Appleby assigned attorney | 24-JUN-2013 | 30-SEP-2014 | 24-JUN-2013 | Bermuda | - | Paradise Papers |
Five-Fold Happiness, Ltd. | Appleby assigned attorney | 30-SEP-2012 | - | 23-DEC-2009 | Bermuda | - | Paradise Papers |
Ceilings Plus Ltd. | Appleby assigned attorney | 01-APR-2013 | 30-SEP-2014 | 10-APR-2003 | Bermuda | - | Paradise Papers |
BERMUDA REMEDIATION & RESTORATION CO. LTD. | Appleby assigned attorney | 01-APR-2013 | 30-SEP-2014 | 17-MAY-2007 | Bermuda | - | Paradise Papers |
Resolution Life Management L.P. | Appleby assigned attorney | 13-JUN-2013 | 30-SEP-2014 | 09-JUL-2013 | Bermuda | - | Paradise Papers |
Afex Exploration (Equatorial Guinea) Limited | Appleby assigned attorney | 22-APR-2013 | 30-SEP-2014 | 05-MAY-2010 | 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