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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

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

Role From To Incorporation Jurisdiction Status Data From
AQUEOUS TRUSTEE LIMITED Secretary 14-NOV-1997 29-JUL-1998 14-NOV-1997 Bermuda - Paradise Papers
Agamath Limited Secretary 18-APR-1997 29-JUL-1998 18-APR-1997 Bermuda - Paradise Papers
Aqueous Resources (Bermuda) Ltd. Secretary 09-AUG-1996 - 09-AUG-1996 Bermuda - Paradise Papers
Bungy Limited Secretary 06-SEP-1973 30-SEP-2012 06-SEP-1973 Bermuda - Paradise Papers
CHL Limited Secretary 27-JUN-1997 29-JUL-1998 27-JUN-1997 Bermuda - Paradise Papers
Dolem Investment Company Limited Secretary 19-DEC-1996 - 07-FEB-1995 Bermuda - Paradise Papers
HKMC Trustee (Pvt.) Co. Ltd. Secretary 20-DEC-1996 29-JUL-1998 23-NOV-1993 Bermuda - Paradise Papers
Indus Investments Limited Secretary 08-AUG-1997 29-JUL-1998 08-AUG-1997 Bermuda - Paradise Papers
Invicta Ltd. Secretary 02-JAN-1996 30-SEP-2012 02-JAN-1996 Bermuda - Paradise Papers
Lymus Limited Secretary 16-DEC-1996 30-SEP-2012 27-JUN-1969 Bermuda - Paradise Papers
MBL Trustee (Pvt) Ltd. Secretary 07-MAR-1996 29-JUL-1998 30-AUG-1995 Bermuda - Paradise Papers
MIMOSA COMPANY LIMITED Secretary 09-DEC-1996 24-JUL-1998 20-NOV-1987 Bermuda - Paradise Papers
Mexico Partners Trustee (PVT) Ltd. Secretary 10-SEP-1997 29-JUL-1998 25-OCT-1996 Bermuda - Paradise Papers
Omagh Limited Secretary 20-JUN-1996 30-SEP-2012 15-FEB-1989 Bermuda - Paradise Papers
Sama Investments Limited Secretary 13-JAN-1997 29-JUL-1998 13-JAN-1997 Bermuda - Paradise Papers
The Change Works Limited Secretary 03-JAN-1996 29-JUL-1998 15-SEP-1995 Bermuda - Paradise Papers
Tucker Investments Limited Secretary 12-APR-1996 29-JUL-1998 12-APR-1996 Bermuda - Paradise Papers
Video Vending International Limited Secretary 15-NOV-1996 29-JUL-1998 10-FEB-1993 Bermuda - Paradise Papers
White Sands Limited Secretary 04-DEC-1996 30-SEP-2012 18-DEC-1969 Bermuda - Paradise Papers
Yarmouth Limited Secretary 09-DEC-1996 03-SEP-1998 25-JAN-1989 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

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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.