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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (86)

Role From To Incorporation Jurisdiction Status Data From
United Timber Group Limited Secretary 19-FEB-1999 02-FEB-2001 19-FEB-1999 Bermuda - Paradise Papers
Metrofvyaz Telecommunication Limited Secretary 15-FEB-1999 02-FEB-2001 15-FEB-1999 Bermuda - Paradise Papers
Norfolk and Chance Limited Secretary 03-MAY-1999 02-FEB-2001 03-MAY-1999 Bermuda - Paradise Papers
Citadel Resources Limited Secretary 13-SEP-2000 02-FEB-2001 15-AUG-2000 Bermuda - Paradise Papers
Global Finance Limited Secretary 02-OCT-2000 02-FEB-2001 02-OCT-2000 Bermuda - Paradise Papers
Citadel Timber Products Limited Secretary 14-NOV-2000 02-FEB-2001 14-OCT-2000 Bermuda - Paradise Papers
Gazprom-Tiller Limited Secretary 09-AUG-2000 02-FEB-2001 09-AUG-2000 Bermuda - Paradise Papers
Deal FX Limited Secretary 06-JUL-2000 02-FEB-2001 06-JUL-2000 Bermuda - Paradise Papers
TMT Limited Secretary 10-APR-2000 02-FEB-2001 10-APR-2000 Bermuda - Paradise Papers
Tiller Group Holdings Limited Secretary 08-MAY-2000 02-FEB-2001 08-MAY-2000 Bermuda - Paradise Papers
Tiller Capital Management Limited Secretary 04-MAY-2000 02-FEB-2001 10-APR-2000 Bermuda - Paradise Papers
Global Consulting Group, Ltd. Secretary 08-APR-1999 02-JUL-2001 08-APR-1999 Bermuda - Paradise Papers
Citadel Timber Holdings Limited Secretary 06-OCT-2000 02-FEB-2001 06-OCT-2000 Bermuda - Paradise Papers
Citadel Oil Limited Secretary 12-JAN-2001 02-FEB-2001 12-JAN-2001 Bermuda - Paradise Papers
Merchant & Maritime Ltd. Secretary 31-MAR-2000 02-FEB-2001 02-DEC-1998 Bermuda - Paradise Papers
Sole Trading Ltd. Secretary 15-MAR-2000 02-FEB-2001 13-SEP-1976 Bermuda - Paradise Papers
Leopard Leasing No. 3 Limited Secretary 12-NOV-1999 02-FEB-2001 14-AUG-1998 Bermuda - Paradise Papers
Aquarius Platinum Limited Secretary 30-APR-1999 30-JUN-2000 08-APR-1999 Bermuda - Paradise Papers
Diane Limited Secretary 03-SEP-1999 - 23-JUN-1986 Bermuda - Paradise Papers
Asco Investments (Holdings) Limited Secretary 31-MAR-2000 01-APR-2000 16-JUN-1988 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.


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