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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GY Aviation Lease (Bermuda) Co., Limited Secretary 16-DEC-2009 09-AUG-2011 10-DEC-2009 Bermuda - Paradise Papers
Falconjet Services Limited Secretary 05-MAR-2010 09-MAY-2011 14-DEC-2007 Bermuda - Paradise Papers
Special Ops Limited Secretary 31-MAR-2010 06-DEC-2010 23-JAN-2008 Bermuda - Paradise Papers
Amodaimi-Oil Company, Ltd. Secretary 31-MAR-2010 31-MAR-2011 23-DEC-1985 Bermuda - Paradise Papers
Interfoam Holding Company Limited Secretary 26-MAR-2010 07-NOV-2011 30-SEP-2005 Bermuda - Paradise Papers
VQBGS Ltd. Secretary 23-MAR-2010 30-MAR-2011 05-NOV-2008 Bermuda - Paradise Papers
HOLIDAY GARDEN INTERNATIONAL LTD. Secretary 23-MAR-2010 28-MAR-2011 14-MAR-1997 Bermuda - Paradise Papers
Scandic American Shipping Ltd. Secretary 15-MAR-2010 - 25-FEB-2003 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.

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