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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

Role From To Incorporation Jurisdiction Status Data From
AV Consultants Ltd. Secretary 07-MAR-2008 20-JUN-2009 27-FEB-2008 Bermuda - Paradise Papers
Archipel (Bermuda) Ltd. Secretary 29-NOV-2006 20-JUN-2008 15-NOV-2006 Bermuda - Paradise Papers
Arnold's Supermarket Limited Secretary 18-OCT-1993 30-SEP-2012 18-OCT-1993 Bermuda - Paradise Papers
Axiom Pacific Resources Limited Secretary 20-SEP-1990 - 20-SEP-1990 Bermuda - Paradise Papers
B & L Limited Secretary 29-DEC-1997 04-FEB-2000 16-SEP-1994 Bermuda - Paradise Papers
Britannic Hydrocarbons Limited Secretary 22-APR-1975 - 22-APR-1975 Bermuda - Paradise Papers
Carve (Bermuda) Ltd. Secretary 31-OCT-2012 - 30-OCT-2012 Bermuda - Paradise Papers
Conspec Limited Secretary 29-DEC-1997 11-OCT-2004 06-FEB-1991 Bermuda - Paradise Papers
Kanssen (Yadong) Holdings Ltd. Secretary 19-FEB-2004 14-NOV-2006 12-FEB-2004 Bermuda - Paradise Papers
Leik Investments Limited Secretary 19-SEP-1996 14-JUL-2000 07-OCT-1988 Bermuda - Paradise Papers
Lynx Graphite (Bermuda) Ltd. Secretary 06-DEC-2010 15-OCT-2014 01-DEC-2010 Bermuda - Paradise Papers
Nupremis Holdings (Asia), Ltd. Secretary 09-AUG-2000 23-SEP-2002 09-AUG-2000 Bermuda - Paradise Papers
P.A.L.M.S. Ltd. Secretary 24-FEB-1992 05-JAN-2007 07-APR-1982 Bermuda - Paradise Papers
PGL Holdings Limited Secretary 19-DEC-2003 06-DEC-2004 26-NOV-2003 Bermuda - Paradise Papers
Park Place Limited Secretary 29-DEC-1997 04-FEB-2000 22-APR-1993 Bermuda - Paradise Papers
Profitterra Ltd. Director 05-AUG-2011 05-AUG-2011 06-JUL-2011 Bermuda - Paradise Papers
Singh Brothers Limited Secretary 09-OCT-1997 17-OCT-2003 19-FEB-1973 Bermuda - Paradise Papers
Staples Global Holdings L.P. Secretary 22-JAN-1999 18-DEC-2009 22-JAN-1999 Bermuda - Paradise Papers
Victoria Holding Limited Secretary 13-NOV-1998 10-FEB-2004 10-NOV-1998 Bermuda - Paradise Papers
Wiltec Industries Holdings Limited Secretary 29-NOV-2007 29-JAN-2009 16-NOV-2007 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.

Disclaimer

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

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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.