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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 (109)

Role From To Incorporation Jurisdiction Status Data From
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
GTL Holdings Ltd. Secretary 25-FEB-1997 - 25-FEB-1997 Bermuda - Paradise Papers
BetaCat Ltd. Secretary 27-AUG-2014 - 25-AUG-2014 Bermuda - Paradise Papers
Helmut Limited Secretary 14-NOV-1996 - 18-NOV-1993 Bermuda - Paradise Papers
Aurora Limited Secretary 22-OCT-1996 30-SEP-2012 01-AUG-1984 Bermuda - Paradise Papers
Phoenix Aviation Ltd. Secretary 16-DEC-1996 - 02-JAN-1990 Bermuda - Paradise Papers
East Asia Crossing Ltd. Secretary 08-MAY-2000 30-SEP-2012 08-MAY-2000 Bermuda - Paradise Papers
SGI Holding Corporation Limited Secretary 04-NOV-1996 - 07-NOV-1994 Bermuda - Paradise Papers
McKenzie Burrows Limited Secretary 15-NOV-1996 - 22-AUG-1991 Bermuda - Paradise Papers
Global Crossing Asia Holdings Ltd. Secretary 08-MAY-2000 - - Paradise Papers
AT&T Wireless Services (Bermuda) Limited Secretary 19-AUG-1997 26-JAN-1999 19-AUG-1997 Bermuda - Paradise Papers
Cable Technology (Bermuda) Limited Secretary 15-NOV-1996 23-JUN-1997 02-JUN-1993 Bermuda - Paradise Papers
Elpenor Sailing Company Ltd. Secretary 19-NOV-1996 - 01-SEP-1983 Bermuda - Paradise Papers
DLJ Phoenix Securities (International) Limited Secretary 25-NOV-1996 - 30-NOV-1993 Bermuda - Paradise Papers
Global Crossing Landing Holdings Ltd. Secretary 08-JUL-1998 30-SEP-2012 08-JUL-1998 Bermuda - Paradise Papers
Pacific & Atlantic Shipping Ltd. Secretary 17-DEC-1996 07-JAN-1999 05-AUG-1985 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.