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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Hamilton Metal Brokers Ltd. Secretary 12-MAR-1999 30-SEP-2012 09-NOV-1966 Bermuda - Paradise Papers
Atlantic Metals (Bermuda) Limited Secretary 12-MAR-1999 30-SEP-2012 12-SEP-1990 Bermuda - Paradise Papers
Caliphate Holdings Limited Director 18-OCT-2013 - 27-SEP-2013 Bermuda - Paradise Papers
Caliphate Holdings Limited Secretary 18-OCT-2013 - 27-SEP-2013 Bermuda - Paradise Papers
Somers Investor Services Ltd. Secretary 13-MAR-2008 10-JAN-2008 25-FEB-2008 Bermuda - Paradise Papers
Somers Investor Services Ltd. Director 13-MAR-2008 10-JAN-2008 25-FEB-2008 Bermuda - Paradise Papers
Scimitar (Bermuda) Limited Director 25-SEP-2009 13-OCT-2009 23-SEP-2009 Bermuda - Paradise Papers
Scimitar (Bermuda) Limited Secretary 25-SEP-2009 13-OCT-2009 23-SEP-2009 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