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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Crown Corporation Limited Secretary 06-AUG-2003 10-SEP-2003 04-JUN-2003 Bermuda - Paradise Papers
Pico Limited Treasurer 25-SEP-1997 30-SEP-2002 30-APR-1979 Bermuda - Paradise Papers
Inter-Ocean Credit Products Ltd. Secretary 01-MAY-2007 30-APR-2007 12-JUN-2001 Bermuda - Paradise Papers
Save & Prosper International Insurance Limited Secretary 27-JUN-2007 28-AUG-2007 26-FEB-1969 Bermuda - Paradise Papers
Inter-Ocean Reinsurance Company Ltd. Secretary 01-MAY-2007 30-APR-2007 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Services Ltd. Secretary 01-MAY-2007 30-APR-2007 29-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Secretary 01-MAY-2007 30-APR-2007 31-MAY-1990 Bermuda - Paradise Papers
Shell Generating Limited Director 17-OCT-1997 01-DEC-2000 09-OCT-1997 Bermuda - Paradise Papers
Shell Generating Limited Secretary 30-SEP-1998 01-DEC-2000 09-OCT-1997 Bermuda - Paradise Papers
Shell Generating Limited Vice-president 30-SEP-1998 01-DEC-2000 09-OCT-1997 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.

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