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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Bermuda Snorkelling Cruises Ltd. Secretary 15-JAN-2003 30-SEP-2012 22-JUN-1983 Bermuda - Paradise Papers
Superior (Bermuda) Ltd. Secretary 28-MAR-2001 30-SEP-2012 01-NOV-1995 Bermuda - Paradise Papers
Delphi Insurance Company Ltd. Secretary 28-DEC-2001 30-SEP-2012 14-MAY-1982 Bermuda - Paradise Papers
The Cliffs (Bermuda) Ltd. Secretary 24-FEB-2003 26-MAR-2004 24-FEB-2003 Bermuda - Paradise Papers
Bermuda Elevator Systems, Ltd. Secretary 31-MAR-2002 30-SEP-2012 01-AUG-1979 Bermuda - Paradise Papers
Hidden Cove Limited Secretary 13-APR-2005 30-SEP-2012 30-NOV-1998 Bermuda - Paradise Papers
CBO Management Ltd. Secretary 22-JAN-2002 30-SEP-2012 12-MAY-1987 Bermuda - Paradise Papers
Halidon Limited Secretary 29-MAY-2002 30-SEP-2012 15-SEP-1971 Bermuda - Paradise Papers
North American Manufacturers Insurance Company Limited Secretary 30-AUG-2002 30-SEP-2012 10-FEB-1978 Bermuda - Paradise Papers
Safecare, Ltd. Secretary 18-JAN-2008 19-FEB-2008 10-SEP-1996 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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