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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Grandford Maritime Limited Secretary 28-MAY-2003 16-DEC-2003 25-MAY-1988 Bermuda - Paradise Papers
BS&R Group Ltd. Secretary 16-MAY-2003 19-FEB-2004 31-MAY-1982 Bermuda - Paradise Papers
DILOG LIMITED Secretary 20-MAY-2003 08-AUG-2003 11-MAR-1993 Bermuda - Paradise Papers
ARK INTERNATIONAL LIMITED Secretary 20-MAY-2003 08-AUG-2003 02-MAR-1978 Bermuda - Paradise Papers
BCC HAMILTON Secretary 19-JUN-2003 06-JAN-2004 28-MAY-2001 Bermuda - Paradise Papers
BCC St. George Leasing Limited Secretary 19-JUN-2003 06-JAN-2004 20-OCT-2000 Bermuda - Paradise Papers
Oceanlink Ltd. Secretary 18-JUN-2003 06-OCT-2003 29-NOV-2002 Bermuda - Paradise Papers
ORBEX LIMITED Secretary 21-MAY-2003 08-AUG-2003 29-MAR-1984 Bermuda - Paradise Papers
Cougar, Ltd. Secretary 19-JUN-2003 06-JAN-2004 29-JUL-1998 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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