The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Chui Ltd. President 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Chui Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Eurocan (Bermuda) Ltd. President 14-FEB-2005 17-DEC-2008 23-JUN-1987 Bermuda - Paradise Papers
Eurocan (Bermuda) Ltd. Director 27-JAN-2005 17-DEC-2008 23-JUN-1987 Bermuda - Paradise Papers
Faru Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Faru Ltd. President 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) I Ltd. Is signatory for - - 26-JUL-1999 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) I Ltd. President 29-SEP-2005 26-OCT-2012 26-JUL-1999 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) I Ltd. Vice-president 26-JUL-1999 29-SEP-2005 26-JUL-1999 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) I Ltd. Director 26-JUL-1999 26-OCT-2012 26-JUL-1999 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) II Ltd. Is signatory for - - 26-JUL-1999 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) II Ltd. Director 26-JUL-1999 26-OCT-2012 26-JUL-1999 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) II Ltd. Vice-president 26-JUL-1999 29-SEP-2005 26-JUL-1999 Bermuda - Paradise Papers
Frontera Holdings (Bermuda) II Ltd. President 29-SEP-2005 26-OCT-2012 26-JUL-1999 Bermuda - Paradise Papers
LMC Bermuda Ltd. Director 17-JUL-2014 - 17-JUL-2014 Bermuda - Paradise Papers
Lundin Holdings Ltd. Director 06-FEB-2002 30-SEP-2012 03-SEP-1996 Bermuda - Paradise Papers
Lundin Holdings Ltd. President 07-SEP-2005 31-OCT-2005 03-SEP-1996 Bermuda - Paradise Papers
Lundin Holdings Ltd. Vice-president 06-FEB-2002 07-SEP-2005 03-SEP-1996 Bermuda - Paradise Papers
Mboko Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Mboko Ltd. President 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Mofia Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Mofia Ltd. President 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Tembo Ltd. President 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Tembo Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Tenke Holdings Ltd. Is signatory for - - 03-SEP-1996 Bermuda - Paradise Papers
Tenke Holdings Ltd. Director 06-FEB-2002 - 03-SEP-1996 Bermuda - Paradise Papers
Tenke Holdings Ltd. Vice-president 06-FEB-2002 29-SEP-2005 03-SEP-1996 Bermuda - Paradise Papers
Tenke Holdings Ltd. President 29-SEP-2005 17-NOV-2008 03-SEP-1996 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.