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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
New Star Asset Management Ltd. Director 23-JAN-2001 30-SEP-2012 29-JUN-2000 Bermuda - Paradise Papers
Kuria Limited Director 27-JAN-1997 07-NOV-2000 09-MAR-1989 Bermuda - Paradise Papers
Capita Ltd. Director 01-DEC-1997 05-NOV-2003 02-MAR-1990 Bermuda - Paradise Papers
Tanece Limited Vice-president 29-DEC-1999 16-NOV-2007 28-MAY-1967 Bermuda - Paradise Papers
Tanece Limited Director 10-DEC-1996 16-NOV-2007 28-MAY-1967 Bermuda - Paradise Papers
LSKA Holdings I, Ltd. Director 02-FEB-1999 26-FEB-1999 24-DEC-1998 Bermuda - Paradise Papers
LSKA Properties I, Ltd. Director 02-FEB-1999 07-JUL-2000 24-DEC-1998 Bermuda - Paradise Papers
CITY CHAIN (BERMUDA) HOLDINGS LIMITED Shareholder - - 19-MAR-1990 Bermuda - Paradise Papers
CITY CHAIN (BERMUDA) HOLDINGS LIMITED Director 05-MAY-1990 06-MAR-1997 19-MAR-1990 Bermuda - Paradise Papers
Old Mutual (Bermuda) Ltd. Director 05-AUG-2004 17-MAY-2010 15-MAY-2000 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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