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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Bank Nobelis Ltd. Director 21-AUG-2000 30-SEP-2012 26-JUN-2000 Bermuda - Paradise Papers
BWS Bermuda Ltd. Director 09-JUL-2002 30-SEP-2012 09-AUG-2000 Bermuda - Paradise Papers
GREAT ISLAND CEMENT LIMITED Is signatory for - - 22-OCT-1976 Bermuda - Paradise Papers
GREAT ISLAND CEMENT LIMITED Director 30-JUN-2000 08-OCT-2004 22-OCT-1976 Bermuda - Paradise Papers
SIKES LIMITED Vice-president 10-MAY-2010 10-MAY-2010 06-NOV-1975 Bermuda - Paradise Papers
SIKES LIMITED Director 31-OCT-2000 10-MAY-2010 06-NOV-1975 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.

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