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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (154)

Role From To Incorporation Jurisdiction Status Data From
Celtic Pharma Management Americas Ltd. Secretary - - Bermuda - Paradise Papers
Sunford Technology Holdings Limited Secretary 25-AUG-2004 14-JUL-2006 13-AUG-2004 Bermuda - Paradise Papers
Talkeetna Strategic Commodity Fund, Ltd. Secretary 29-OCT-2004 21-MAR-2006 22-OCT-2004 Bermuda - Paradise Papers
Martial Capital Ltd. Secretary 16-MAY-2007 14-JAN-2009 10-MAY-2007 Bermuda - Paradise Papers
StarVest OMS GP Ltd. Secretary 08-APR-2010 24-DEC-2010 01-APR-2010 Bermuda - Paradise Papers
Seez Trading Corp. Ltd. Secretary 30-MAY-2005 25-OCT-2007 10-MAY-2005 Bermuda - Paradise Papers
Stow West End Limited Secretary 01-JUN-2010 24-DEC-2010 25-MAY-2010 Bermuda - Paradise Papers
S-FNBGC GP Ltd. Secretary 29-NOV-2010 24-DEC-2010 25-NOV-2010 Bermuda - Paradise Papers
Polar Cap Atlantic Limited Secretary 20-DEC-2005 15-DEC-2006 13-DEC-2005 Bermuda - Paradise Papers
StarVest Dislocation Fund II GP Ltd. Secretary 21-OCT-2010 24-DEC-2010 20-OCT-2010 Bermuda - Paradise Papers
Sykes Offshore Holdings Limited Secretary 24-SEP-2004 24-DEC-2010 09-JUL-2004 Bermuda - Paradise Papers
Cantilever Private Trust Company Limited Secretary 02-MAR-2010 18-MAR-2011 26-JUN-2009 Bermuda - Paradise Papers
Southern Cross Limited Secretary 07-SEP-2005 24-AUG-2006 02-SEP-2005 Bermuda - Paradise Papers
C.T. Spyro Holdings Ltd. Secretary 09-APR-2009 24-DEC-2010 19-MAR-2009 Bermuda - Paradise Papers
GuoLine Capital Limited Secretary 01-DEC-2004 24-DEC-2010 08-OCT-2003 Bermuda - Paradise Papers
Mega-Holdings Limited Secretary 26-JUL-2005 24-AUG-2006 01-JUL-2005 Bermuda - Paradise Papers
C.T. Koll Holdings Ltd. Secretary 16-APR-2009 24-DEC-2010 15-APR-2009 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.