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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Irradiance Solutions, Ltd. Shareholder - - 30-SEP-2009 Bermuda - Paradise Papers
Tripolis Limited Shareholder - - 30-JUL-1997 Bermuda - Paradise Papers
Five Points West Ltd. Shareholder - - 23-MAY-2001 Bermuda - Paradise Papers
South Hampton Holdings Ltd. Shareholder - - 23-JUL-2001 Bermuda - Paradise Papers
OMEGA PRIVATE TRUST COMPANY LIMITED Shareholder - - 28-AUG-2001 Bermuda - Paradise Papers
THE ANGEL FOUNDATION Shareholder - - 13-AUG-1998 Bermuda - Paradise Papers
Sonnedix Management Services Limited Shareholder - - 30-SEP-2009 Bermuda - Paradise Papers
APOLLO INVESTMENTS LIMITED Shareholder - - 13-DEC-2001 Bermuda - Paradise Papers
Ascot Investments Ltd Shareholder - - 06-DEC-2000 Bermuda - Paradise Papers
Unison Investments Ltd. Shareholder - - 13-DEC-2000 Bermuda - Paradise Papers
Irradiance Power, Ltd. Shareholder - - 12-DEC-1985 Bermuda - Paradise Papers
NEW CORANGE LIMITED Shareholder - - 03-OCT-1997 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