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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 (219)

Role From To Incorporation Jurisdiction Status Data From
Amerex Petroleum (Bermuda) Ltd. Secretary 12-AUG-1991 07-OCT-2010 12-AUG-1991 Bermuda - Paradise Papers
AICM Trading Co., Ltd. Secretary 19-JAN-1988 - 19-JAN-1988 Bermuda - Paradise Papers
Belmont Hotel Property Ltd. Secretary 14-SEP-1998 30-SEP-2012 14-SEP-1998 Bermuda - Paradise Papers
Eurosa Capital Management Group Ltd. Secretary 06-OCT-1999 13-FEB-2001 06-OCT-1999 Bermuda - Paradise Papers
Perpetual Growth Advisors Limited Secretary 30-JAN-1998 30-APR-1999 30-JAN-1998 Bermuda - Paradise Papers
Paramax Credit International, Ltd. Secretary 07-JUN-2007 31-DEC-2009 06-JUN-2007 Bermuda - Paradise Papers
JSC Company Secretary 31-DEC-1993 15-SEP-2008 31-DEC-1993 Bermuda - Paradise Papers
Petra Jod Venture Management Limited Secretary 11-MAY-2005 11-SEP-2009 02-MAY-2005 Bermuda - Paradise Papers
HSH Private Trust Company Ltd. Secretary 08-JUN-1999 10-APR-2006 08-JUN-1999 Bermuda - Paradise Papers
HSH II Properties Ltd. Secretary 18-MAY-2000 14-JAN-2003 18-MAY-2000 Bermuda - Paradise Papers
Kempdon Limited Secretary 14-MAR-1996 30-SEP-2012 11-JAN-1993 Bermuda - Paradise Papers
IPOC Capital Partners Limited Secretary 15-JUN-2000 30-SEP-2012 15-JUN-2000 Bermuda - Paradise Papers
Atlantic Reefers Limited Secretary 11-JUN-1982 - 11-JUN-1982 Bermuda - Paradise Papers
Framlington Investment Management (Bermuda) Limited Secretary 25-SEP-1997 25-MAY-2000 09-SEP-1997 Bermuda - Paradise Papers
Norwegian Offshore Consultants II Ltd. Secretary 12-JUL-2004 21-FEB-2007 07-JUL-2004 Bermuda - Paradise Papers
Orion Fund Management Limited Secretary 19-DEC-1997 15-FEB-2001 08-MAY-1990 Bermuda - Paradise Papers
South Ensign Shipping Inc. Secretary 08-MAR-1997 - 01-NOV-1983 Liechtenstein - Paradise Papers
Jeremy Johnson's Village Carpentry Ltd. Secretary 16-DEC-1997 01-APR-1999 11-FEB-1987 Bermuda - Paradise Papers
IPOC International Growth Fund Limited Secretary 15-JUN-2000 30-SEP-2012 15-JUN-2000 Bermuda - Paradise Papers
Cedar Bermuda Company Ltd. Secretary 16-DEC-1997 23-DEC-1999 11-FEB-1987 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.