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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 (57)

Role From To Incorporation Jurisdiction Status Data From
Caviar House & Prunier Asia Holding Ltd. Secretary 20-FEB-2007 17-OCT-2008 14-FEB-2007 Bermuda - Paradise Papers
Flowmedic International Limited Secretary 04-JUL-2006 30-MAR-2007 14-DEC-2004 Bermuda - Paradise Papers
Mandarin Administrative Services Ltd. Secretary 17-OCT-2006 17-OCT-2008 16-NOV-2004 Bermuda - Paradise Papers
Alliance Common Resources Limited Secretary 27-DEC-2007 17-OCT-2008 20-DEC-2007 Bermuda - Paradise Papers
ADEC Solutions, Ltd. Secretary 11-DEC-2006 17-OCT-2008 22-NOV-2006 Bermuda - Paradise Papers
MATTEC LIMITED Secretary 28-NOV-2006 17-OCT-2008 13-JUL-1988 Bermuda - Paradise Papers
Custodial Capital Limited Secretary 27-DEC-2007 17-OCT-2008 20-DEC-2007 Bermuda - Paradise Papers
Servisen Private Equity Fund III Limited Secretary 29-AUG-2006 20-OCT-2008 02-OCT-2001 Bermuda - Paradise Papers
Celtic Pharma Coop Holdings Ltd. Secretary 25-SEP-2006 30-SEP-2008 25-SEP-2006 Bermuda - Paradise Papers
Quasar Global Opportunity Fund International, Ltd. Secretary 12-OCT-2006 17-OCT-2008 31-DEC-2002 Bermuda - Paradise Papers
Celtic Pharma Vaccine Platform Ltd. Secretary 25-SEP-2006 30-SEP-2008 25-SEP-2006 Bermuda - Paradise Papers
The Black Ant Group Ltd. Secretary 29-MAR-2007 17-OCT-2008 09-MAR-2004 Bermuda - Paradise Papers
Gorgon Limited Secretary 02-AUG-2006 20-OCT-2008 07-JUL-1998 Bermuda - Paradise Papers
CRBF Private Equity Limited Secretary 31-JAN-2007 16-OCT-2008 03-JAN-2007 Bermuda - Paradise Papers
RCG Absolute Return Fund, Limited Secretary 01-NOV-2006 15-DEC-2006 12-MAY-2003 Bermuda - Paradise Papers
C.T.M. Services Bermuda Ltd. Secretary 04-AUG-2008 10-OCT-2008 28-JUL-2008 Bermuda - Paradise Papers
The Black Ant Group General Partner Limited Secretary 29-MAR-2007 17-OCT-2008 21-APR-2004 Bermuda - Paradise Papers
BNY Bermuda Holdings Limited Secretary 30-AUG-2006 17-OCT-2008 06-JUN-2006 Bermuda - Paradise Papers
Servisen Private Equity Fund II Limited Secretary 11-AUG-2006 20-OCT-2008 26-JAN-1998 Bermuda - Paradise Papers
Celtic Pharma FIX Venture Ltd. Secretary 15-MAY-2008 30-SEP-2008 25-MAR-2008 Bermuda - Paradise Papers

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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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