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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 (106)

Role From To Incorporation Jurisdiction Status Data From
Kozma Ltd. Director 16-OCT-1998 30-SEP-2012 16-OCT-1998 Bermuda - Paradise Papers
Sea Transport Limited Director 23-OCT-1997 30-SEP-2012 23-OCT-1997 Bermuda - Paradise Papers
FRONTLINE LTD. Director 03-NOV-1997 11-JUN-1999 29-APR-1997 Bermuda - Paradise Papers
Saker Limited Director 24-MAR-1998 16-JUN-1999 24-MAR-1998 Bermuda - Paradise Papers
Nisr Limited Director 24-MAR-1998 15-JUN-1999 24-MAR-1998 Bermuda - Paradise Papers
Sentry Aircraft (Bermuda) Limited Director 29-OCT-1997 - 29-OCT-1997 Bermuda - Paradise Papers
Sentry Aircraft (Bermuda) Limited Vice-president 29-OCT-1997 - 29-OCT-1997 Bermuda - Paradise Papers
Geojet Limited Director 20-NOV-1998 15-MAR-1999 18-NOV-1994 Bermuda - Paradise Papers
GARRARD PRODUCTS LIMITED Director 15-DEC-1997 23-DEC-1999 03-APR-1980 Bermuda - Paradise Papers
International Ship Management Limited Director 24-NOV-1998 01-MAR-2000 22-APR-1975 Bermuda - Paradise Papers
TFX Engineering Ltd. Director 06-FEB-1998 27-JUL-1999 10-MAY-1979 Bermuda - Paradise Papers
Sakhalin Trade Associates Limited Director 18-MAY-1999 15-DEC-1999 18-MAY-1999 Bermuda - Paradise Papers
Plane Sailing Ltd. Director 20-APR-1998 15-JUN-1999 20-APR-1998 Bermuda - Paradise Papers
Unitas Purchasing Limited Director 29-SEP-1998 27-MAR-2000 08-AUG-1997 Bermuda - Paradise Papers
Container Marketing Services Limited Director 08-OCT-1998 14-DEC-1999 08-OCT-1998 Bermuda - Paradise Papers
Siorvane Financial Group Ltd. Director 01-APR-1998 01-JUL-1999 01-APR-1998 Bermuda - Paradise Papers
UTAR (Holdings) Limited Director 10-MAR-1999 14-JUN-1999 05-OCT-1998 Bermuda - Paradise Papers
Vine Telecom Limited Director 30-APR-1999 11-JUN-1999 30-APR-1999 Bermuda - Paradise Papers
Unitas Services Limited Director 29-SEP-1998 14-DEC-1999 04-JUL-1997 Bermuda - Paradise Papers
Ebbtide Holdings Limited Director 12-DEC-1997 15-JUN-1999 22-AUG-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.


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