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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
C.T. Spyro Holdings Ltd. Chairman of the board 07-NOV-2011 - 19-MAR-2009 Bermuda - Paradise Papers
C.T. Spyro Holdings Ltd. Director 09-APR-2009 - 19-MAR-2009 Bermuda - Paradise Papers
C.T. Koll Holdings Ltd. Director 16-APR-2009 - 15-APR-2009 Bermuda - Paradise Papers
C.T. Koll Holdings Ltd. Chairman of the board 07-NOV-2011 - 15-APR-2009 Bermuda - Paradise Papers
C.T. Development Bermuda Ltd. Chairman of the board 07-NOV-2011 - 26-FEB-2009 Bermuda - Paradise Papers
C.T. Development Bermuda Ltd. Director 10-MAR-2009 - 26-FEB-2009 Bermuda - Paradise Papers
C.T.M. Services Bermuda Ltd. Chairman of the board 07-NOV-2011 - 28-JUL-2008 Bermuda - Paradise Papers
C.T.M. Services Bermuda Ltd. Director 04-AUG-2008 - 28-JUL-2008 Bermuda - Paradise Papers
C.T. Group Services Bermuda Ltd. Director 10-MAR-2009 - 26-FEB-2009 Bermuda - Paradise Papers
C.T. Group Services Bermuda Ltd. Chairman of the board 06-JAN-2012 - 26-FEB-2009 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