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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 (81)

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

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.

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