The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
S.M. FINANCE LIMITED Director 05-OCT-2010 - 14-JAN-1985 Bermuda - Paradise Papers
TRINMILLS LIMITED Director 05-OCT-2010 - 16-MAR-1988 Bermuda - Paradise Papers
CARIVEN INVESTMENT LIMITED Director 05-OCT-2010 - 16-NOV-1992 Bermuda - Paradise Papers
Belguard Insurance Limited Director 06-OCT-2010 - 02-JAN-1985 Bermuda - Paradise Papers
FIBRAS LIMITED Is signatory for - - 31-DEC-1986 Bermuda - Paradise Papers
S.I. Holdings Limited Secretary 13-OCT-2000 17-NOV-2005 14-JAN-1985 Bermuda - Paradise Papers
S.I. Holdings Limited Director 05-OCT-2010 - 14-JAN-1985 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