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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 (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.

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