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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
AT&T Wireless Services (Bermuda) Limited Secretary 19-AUG-1997 26-JAN-1999 19-AUG-1997 Bermuda - Paradise Papers
Aeroleo Taxi Aereo Limited Secretary 01-JUL-1980 - 01-JUL-1980 Bermuda - Paradise Papers
Air Finance Co. No. 1 Ltd. Secretary 19-DEC-1996 - 27-SEP-1991 Bermuda - Paradise Papers
Aurora Limited Secretary 22-OCT-1996 30-SEP-2012 01-AUG-1984 Bermuda - Paradise Papers
BetaCat Ltd. Secretary 27-AUG-2014 - 25-AUG-2014 Bermuda - Paradise Papers
Cable Technology (Bermuda) Limited Secretary 15-NOV-1996 23-JUN-1997 02-JUN-1993 Bermuda - Paradise Papers
DLJ Phoenix Securities (International) Limited Secretary 25-NOV-1996 - 30-NOV-1993 Bermuda - Paradise Papers
East Asia Crossing Ltd. Secretary 08-MAY-2000 30-SEP-2012 08-MAY-2000 Bermuda - Paradise Papers
Elpenor Sailing Company Ltd. Secretary 19-NOV-1996 - 01-SEP-1983 Bermuda - Paradise Papers
GTL Holdings Ltd. Secretary 25-FEB-1997 - 25-FEB-1997 Bermuda - Paradise Papers
Global Crossing Asia Holdings Ltd. Secretary 08-MAY-2000 - - Paradise Papers
Global Crossing Landing Holdings Ltd. Secretary 08-JUL-1998 30-SEP-2012 08-JUL-1998 Bermuda - Paradise Papers
Helmut Limited Secretary 14-NOV-1996 - 18-NOV-1993 Bermuda - Paradise Papers
McKenzie Burrows Limited Secretary 15-NOV-1996 - 22-AUG-1991 Bermuda - Paradise Papers
Pacific & Atlantic Shipping Ltd. Secretary 17-DEC-1996 07-JAN-1999 05-AUG-1985 Bermuda - Paradise Papers
Phoenix Aviation Ltd. Secretary 16-DEC-1996 - 02-JAN-1990 Bermuda - Paradise Papers
SGI Holding Corporation Limited Secretary 04-NOV-1996 - 07-NOV-1994 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.