The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Landmark Insurance Limited Is signatory for - - 28-NOV-1994 Bermuda - Paradise Papers
KS Island Holdings Ltd. Director 18-MAY-2004 22-OCT-2008 14-DEC-1995 Bermuda - Paradise Papers
KBDA Holdings, Ltd. Director 18-MAY-2004 19-SEP-2008 14-DEC-1995 Bermuda - Paradise Papers
ARG Risk Management Limited Is signatory for - - 22-JUN-2001 Bermuda - Paradise Papers
Tooling & Machining Holding Co. Ltd. Is signatory for - - 02-DEC-1997 Bermuda - Paradise Papers
Metal Working Insurance Limited Director 05-NOV-2004 20-JUN-2008 29-OCT-2004 Bermuda - Paradise Papers
Metal Working Insurance Limited Secretary 08-NOV-2004 02-JUN-2006 29-OCT-2004 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