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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
CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD. Secretary 18-JAN-2008 15-DEC-2008 17-MAR-1997 Bermuda - Paradise Papers
Chui Ltd. Director 21-SEP-2005 21-SEP-2005 21-SEP-2005 Bermuda - Paradise Papers
EON Group, Ltd. Secretary 24-JAN-2008 15-SEP-2009 22-JAN-2008 Bermuda - Paradise Papers
Elm Properties Limited Director 27-SEP-2005 27-SEP-2005 19-SEP-2005 Bermuda - Paradise Papers
Faru Ltd. Director 21-SEP-2005 21-SEP-2005 21-SEP-2005 Bermuda - Paradise Papers
Icelandic Power Insurance Ltd. Secretary 18-JUN-2008 15-FEB-2010 24-FEB-2003 Bermuda - Paradise Papers
J. Harvey Ltd Secretary 08-FEB-2005 30-SEP-2012 07-FEB-2005 Bermuda - Paradise Papers
Mboko Ltd. Director 21-SEP-2005 21-SEP-2005 21-SEP-2005 Bermuda - Paradise Papers
Mofia Ltd. Director 21-SEP-2005 21-SEP-2005 21-SEP-2005 Bermuda - Paradise Papers
PEN Indemnity Insurance Company, Ltd. Secretary 12-MAR-2008 02-FEB-2011 12-OCT-2006 Bermuda - Paradise Papers
PEN Insurance Management Advisors, Ltd. Secretary 21-FEB-2008 15-DEC-2010 12-OCT-2006 Bermuda - Paradise Papers
Pentelia Diamond Capital Management Ltd. Secretary 30-OCT-2008 17-FEB-2010 22-OCT-2008 Bermuda - Paradise Papers
Pentelia Re II Ltd. Secretary 17-NOV-2008 04-MAR-2010 24-OCT-2008 Bermuda - Paradise Papers
Price Forbes & Partners (Bermuda) Limited Secretary 28-APR-2008 28-SEP-2010 05-MAR-2008 Bermuda - Paradise Papers
Q Re Intermediary Holdings Ltd. Secretary 30-DEC-2009 24-FEB-2010 30-DEC-2009 Bermuda - Paradise Papers
R&R GLOBAL PARTNERS LTD. Director 21-SEP-2005 21-SEP-2005 12-SEP-2005 Bermuda - Paradise Papers
Savannah II Bermuda Ltd. Secretary 21-SEP-2007 26-JAN-2010 14-NOV-2006 Bermuda - Paradise Papers
Savannah III Bermuda Ltd. Secretary 21-SEP-2007 26-JAN-2010 14-NOV-2006 Bermuda - Paradise Papers
TATE & LYLE MANAGEMENT & FINANCE LIMITED Secretary 20-NOV-2008 15-MAR-2010 12-OCT-1976 Bermuda - Paradise Papers
Tembo Ltd. Director 21-SEP-2005 21-SEP-2005 21-SEP-2005 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.