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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Forte - Allison

Appleby data is current through 2014
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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 (124)

Role From To Incorporation Jurisdiction Status Data From
OMCS International Ltd. Secretary 21-MAY-2008 27-JUL-2009 20-FEB-2008 Bermuda - Paradise Papers
Ouhua Energy International Limited Secretary 31-DEC-2008 19-OCT-2010 31-OCT-2007 Bermuda - Paradise Papers
OMCS USA Ltd. Secretary 21-MAY-2008 27-JUL-2009 20-FEB-2008 Bermuda - Paradise Papers
S&G Company, Ltd. Secretary 12-MAY-2008 15-JUL-2010 09-MAY-2008 Bermuda - Paradise Papers
EMC International Holdings Limited Secretary - 18-SEP-2008 08-AUG-2008 Bermuda - Paradise Papers
EMC Information Systems Company Secretary - 18-SEP-2008 08-AUG-2008 Bermuda - Paradise Papers
Dran Investments Ltd. Secretary 06-MAY-2009 13-JAN-2010 13-JUL-2007 Bermuda - Paradise Papers
AIC International Ltd. Secretary 15-JUL-2011 22-JAN-2013 23-NOV-2007 Bermuda - Paradise Papers
Koloskov Conlon Holdings Ltd. Secretary 16-SEP-2008 25-FEB-2011 13-JUN-2008 Bermuda - Paradise Papers
GenShare Ltd. Secretary 05-AUG-2009 31-MAR-2013 22-JUL-2009 Bermuda - Paradise Papers
Green Energy Technologies, Ltd. Secretary 27-APR-2009 27-OCT-2010 13-FEB-2009 Bermuda - Paradise Papers
Ingersoll-Rand World Trade Limited Secretary 27-APR-2009 02-APR-2012 21-OCT-1960 Bermuda - Paradise Papers
China Zhengda Sports Limited Secretary 05-JUN-2008 25-MAR-2009 29-MAY-2008 Bermuda - Paradise Papers
Nautilus Shipholdings No.3 Limited Secretary 10-JUN-2008 05-JUL-2013 12-JUL-2007 Bermuda - Paradise Papers
Nautilus Shipholdings No.2 Limited Secretary 10-JUN-2008 05-JUL-2013 06-JUN-2007 Bermuda - Paradise Papers
Nautilus Shipholdings No 1 Limited Secretary 10-JUN-2008 03-JAN-2013 15-DEC-2006 Bermuda - Paradise Papers
Global Farms Group Limited Secretary 02-DEC-2008 02-OCT-2009 28-NOV-2008 Bermuda - Paradise Papers
WorldCare Asia Private Limited Secretary 17-SEP-2009 21-DEC-2009 10-AUG-2000 Bermuda - Paradise Papers
Synergy Management Services Limited Secretary 25-MAR-2008 03-JAN-2013 31-OCT-2006 Bermuda - Paradise Papers
FAST Wah Lei International Holdings Limited Secretary 24-APR-2008 11-AUG-2010 15-APR-2008 Bermuda - Paradise Papers
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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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