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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Global Logistics IV Ltd. Secretary - - 01-DEC-2010 Bermuda - Paradise Papers
Siena Solutions Limited Secretary 19-OCT-2010 19-OCT-2010 18-OCT-2010 Bermuda - Paradise Papers
Gazelle Holdings Limited Secretary - 02-NOV-2010 07-OCT-2010 Bermuda - Paradise Papers
Bermuda Environmental Energy Sustainable Group Limited Director 04-NOV-2010 04-NOV-2010 03-NOV-2010 Bermuda - Paradise Papers
Crystal Master Limited Secretary 12-JAN-2011 12-JAN-2011 10-JAN-2011 Bermuda - Paradise Papers
Moto International Parent Limited Secretary 21-DEC-2010 21-DEC-2010 21-DEC-2010 Bermuda - Paradise Papers
A.C. Executive Aircraft Bermuda (2013) Limited Secretary 23-DEC-2010 23-DEC-2010 18-NOV-2010 Bermuda - Paradise Papers
GWD Two Limited Secretary 01-NOV-2010 01-NOV-2010 27-OCT-2010 Bermuda - Paradise Papers
Bartholomew Investments Limited Director 27-SEP-2010 27-SEP-2010 14-SEP-2010 Bermuda - Paradise Papers
Peak Reinsurance Holdings Limited Secretary 08-OCT-2010 08-OCT-2010 07-OCT-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.

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