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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Spar Yard Industries Ltd. Secretary 01-JUL-2009 14-JUL-2009 30-JUN-2009 Bermuda - Paradise Papers
USW Real Estate Holding Ltd Secretary 08-SEP-2009 17-SEP-2009 05-MAY-2008 Bermuda - Paradise Papers
Carruba Asset Management Ltd. Secretary 10-JUN-2009 06-JUN-2009 10-JUL-2006 Bermuda - Paradise Papers
Regulus Asset Management Ltd. Secretary 10-JUN-2009 06-JUN-2009 10-JUL-2006 Bermuda - Paradise Papers
Alpha Prime Asset Management Ltd. Secretary 10-JUN-2009 06-JUN-2009 12-MAR-2003 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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