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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more