The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Dolem Investment Company Limited Director 19-DEC-1996 - 07-FEB-1995 Bermuda - Paradise Papers
White Sands Limited Director 04-DEC-1996 30-SEP-2012 18-DEC-1969 Bermuda - Paradise Papers
White Sands Holdings Limited Director 04-DEC-1996 07-DEC-2000 31-MAR-1988 Bermuda - Paradise Papers
Royal Atlantic (Pvt) Trust Co., Ltd. Director 10-JUN-1998 19-JUL-1999 11-SEP-1996 Bermuda - Paradise Papers
Puram (Bermuda) Limited Director 30-DEC-1998 07-DEC-2000 02-MAY-1967 Bermuda - Paradise Papers
Mid-Atlantic Coatings Ltd. Director 05-NOV-1997 - 01-NOV-1990 Bermuda - Paradise Papers
Mid-Atlantic Coatings Ltd. Vice-president 05-NOV-1997 - 01-NOV-1990 Bermuda - Paradise Papers
Gobie Company Limited Director 30-DEC-1998 07-DEC-2000 02-MAY-1967 Bermuda - Paradise Papers
Sandfields Services Limited Director 27-DEC-1996 07-DEC-2000 29-SEP-1993 Bermuda - Paradise Papers
Bigfoot Limited Director 28-NOV-1996 06-FEB-1998 16-FEB-1995 Bermuda - Paradise Papers
Burford Limited Director 12-DEC-1996 07-DEC-2000 05-APR-1995 Bermuda - Paradise Papers
J. B. Limited Director 26-OCT-1995 06-FEB-2001 10-FEB-1993 Bermuda - Paradise Papers
Merchants Capital Limited Director 18-MAR-1998 24-JAN-2001 28-JUL-1989 Bermuda - Paradise Papers
Danewood Company Limited Director 19-MAR-1999 07-DEC-2000 19-NOV-1973 Bermuda - Paradise Papers
Mid-Ocean Paints Ltd. Vice-president 05-NOV-1997 07-DEC-2000 09-FEB-1990 Bermuda - Paradise Papers
Mid-Ocean Paints Ltd. Director 05-NOV-1997 07-DEC-2000 09-FEB-1990 Bermuda - Paradise Papers
NORTH COTE LIMITED Shareholder - - 10-FEB-1993 Bermuda - Paradise Papers
NORTH COTE LIMITED Vice-president 19-DEC-1996 07-DEC-2000 10-FEB-1993 Bermuda - Paradise Papers
NORTH COTE LIMITED Director 19-DEC-1996 07-DEC-2000 10-FEB-1993 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