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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Hinklang Invest Ltd. Secretary 10-DEC-2010 04-FEB-2011 11-MAY-2006 Bermuda - Paradise Papers
Bank Nobelis Ltd. Secretary 22-AUG-2000 11-SEP-2002 26-JUN-2000 Bermuda - Paradise Papers
Oceanlink Supply Ltd. Secretary 08-DEC-2010 04-FEB-2011 29-NOV-2002 Bermuda - Paradise Papers
Conti Energy, Limited Secretary 12-NOV-1998 03-APR-2000 04-OCT-1994 Bermuda - Paradise Papers
Fortis Energy International Belize Investments No. 1, Ltd. Secretary 26-JAN-2001 30-SEP-2012 04-AUG-1999 Bermuda - Paradise Papers
SwissMarine Corporation Ltd. Secretary 26-APR-2005 16-NOV-2007 07-MAR-2001 Bermuda - Paradise Papers
Fortis Energy International Holdings, No. 1, Ltd. Secretary 26-JAN-2001 30-SEP-2012 04-AUG-1999 Bermuda - Paradise Papers
LSKA Holdings I, Ltd. Secretary 02-FEB-1999 16-MAR-2001 24-DEC-1998 Bermuda - Paradise Papers
LSKA Properties I, Ltd. Secretary 02-FEB-1999 16-MAR-2001 24-DEC-1998 Bermuda - Paradise Papers
Oceanlink Ltd. Secretary 12-DEC-2010 04-FEB-2010 29-NOV-2002 Bermuda - Paradise Papers
PANAMETRICS LIMITED Secretary 02-OCT-2006 30-SEP-2012 26-JAN-1973 Bermuda - Paradise Papers

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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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