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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
Blackburn Holdings Limited Director 04-MAY-2001 23-SEP-2002 10-FEB-1993 Bermuda - Paradise Papers
Floating Fleet Limited Director 18-DEC-1996 11-APR-2001 21-SEP-1969 Bermuda - Paradise Papers
RESIMAC Bermuda Limited Director 28-NOV-2011 13-DEC-2011 24-NOV-2011 Bermuda - Paradise Papers
Transworld Steamship Company (Panama) Inc. Director 18-DEC-1996 28-MAR-2001 04-JAN-1983 Panama - Paradise Papers
Charisma Trust, The Settlor - - 04-OCT-2002 Bermuda - Paradise Papers
Charisma Trust, The Beneficiary 04-OCT-2002 - 04-OCT-2002 Bermuda - Paradise Papers
Prince of Fundy Cruises Limited Director 18-DEC-1996 18-AUG-2000 27-APR-1976 Bermuda - Paradise Papers
Environmental Technical Resources Ltd. Director 30-APR-2002 25-JUL-2003 04-APR-2002 Bermuda - Paradise Papers
Environmental Technical Resources Ltd. President 03-JUL-2003 25-JUL-2003 04-APR-2002 Bermuda - Paradise Papers
Utilico Emerging Markets Limited Director 14-JUN-2005 19-JUN-2007 09-JUN-2005 Bermuda - Paradise Papers
Environmental Development Services Ltd. Director 30-APR-2002 29-JUL-2003 27-MAR-2002 Bermuda - Paradise Papers
Environmental Development Services Ltd. President 03-JUL-2003 29-JUL-2003 27-MAR-2002 Bermuda - Paradise Papers
Potomac Insurance Company Limited Director 26-JUN-1986 07-OCT-1997 14-AUG-1972 Bermuda - Paradise Papers
SDI Limited Director 04-DEC-1997 04-DEC-1998 12-MAR-1986 Bermuda - Paradise Papers
Mariner Reinsurance Company Limited Director 31-DEC-1997 27-MAR-2002 31-DEC-1969 Bermuda - Paradise Papers
Windsong Management Bermuda Limited Is signatory for - - 01-JUL-2004 Bermuda - Paradise Papers
Windsong Management Bermuda Limited Shareholder - - 01-JUL-2004 Bermuda - Paradise Papers
Windsong Management Bermuda Limited Director 05-JUL-2004 30-SEP-2012 01-JUL-2004 Bermuda - Paradise Papers
Windsong Management Bermuda Limited Secretary 05-JUL-2004 30-SEP-2012 01-JUL-2004 Bermuda - Paradise Papers
Global Environmental Services Ltd. Director 30-APR-2002 25-JUL-2003 23-APR-2002 Bermuda - Paradise Papers
Global Environmental Services Ltd. President 03-JUL-2003 25-JUL-2003 23-APR-2002 Bermuda - Paradise Papers
Independent Risk Solutions Ltd. Director 28-MAY-1998 07-DEC-2008 28-MAY-1998 Bermuda - Paradise Papers
Stamford Limited Director 28-MAY-2001 24-OCT-2006 27-OCT-1998 Bermuda - Paradise Papers
Permanent Investments Limited Chairman 12-APR-2010 24-JAN-2011 04-APR-2006 Bermuda - Paradise Papers
Permanent Investments Limited Director 12-APR-2010 24-JAN-2011 04-APR-2006 Bermuda - Paradise Papers
Territorial Insurance Company Limited Director 26-JUN-1986 07-OCT-1997 04-OCT-1963 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.

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