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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 (59)

Role From To Incorporation Jurisdiction Status Data From
Taupo Limited Secretary 01-NOV-1996 10-DEC-1997 22-AUG-1988 Bermuda - Paradise Papers
Habitat Technologies Limited Secretary 29-NOV-1996 31-DEC-1997 29-NOV-1996 Bermuda - Paradise Papers
Pink Coral Limited Secretary 09-DEC-1996 31-DEC-1997 26-JUN-1985 Bermuda - Paradise Papers
San Antonio Shipping Limited Secretary 16-DEC-1996 09-DEC-1997 06-OCT-1987 Bermuda - Paradise Papers
Monument Exploracion Limited Secretary 16-DEC-1996 30-SEP-2012 26-JUN-1989 Bermuda - Paradise Papers
Verdmont Co. Ltd. Secretary 20-DEC-1996 - 29-SEP-1986 Bermuda - Paradise Papers
Sayle Co. Ltd. Secretary 20-DEC-1996 - 29-SEP-1986 Bermuda - Paradise Papers
Kwik-Kopy International Ltd. Secretary 29-OCT-1996 - 27-MAR-1992 Bermuda - Paradise Papers
Pico (Bermuda) Limited Secretary 23-OCT-1996 03-DEC-1999 15-JUN-1994 Bermuda - Paradise Papers
Piltech Limited Secretary 19-DEC-1996 31-DEC-1997 04-JAN-1983 Bermuda - Paradise Papers
Westland International Finance Limited Secretary 24-FEB-1997 27-FEB-1998 22-JUN-1994 Bermuda - Paradise Papers
Glenwood Co. Ltd. Secretary 20-DEC-1996 17-DEC-1998 29-SEP-1986 Bermuda - Paradise Papers
Lloyd Insulation Ltd. Secretary 24-JUL-1996 31-DEC-1997 24-JUL-1996 Bermuda - Paradise Papers
Ocean Gas Limited Secretary 20-DEC-1996 27-AUG-1999 26-MAY-1995 Bermuda - Paradise Papers
Transpetrol Holding Limited Secretary 06-MAY-1996 18-MAY-1998 05-OCT-1981 Bermuda - Paradise Papers
Global Ore Trading Co. Ltd. Secretary 05-DEC-1996 09-DEC-1997 24-JUN-1983 Bermuda - Paradise Papers
Oryx Petroleum Corporation Ltd. Secretary 17-MAR-1997 31-MAR-1999 13-APR-1995 Bermuda - Paradise Papers
C. W. Construction and Landscaping Co. Ltd. Secretary 30-DEC-1996 01-AUG-1999 29-JUN-1987 Bermuda - Paradise Papers
Combined Automotive Logistics Limited Secretary 10-DEC-1996 31-DEC-1997 04-NOV-1994 Bermuda - Paradise Papers
Intercord Holdings Ltd. Secretary 29-NOV-1996 31-DEC-1997 17-OCT-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.

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