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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 (61)

Role From To Incorporation Jurisdiction Status Data From
Wellfound Limited Secretary 17-FEB-2003 29-OCT-2003 21-APR-1999 Bermuda - Paradise Papers
Vonalco Limited Secretary 31-JAN-2003 14-OCT-2003 18-JUL-2000 Bermuda - Paradise Papers
Internetsecure Ltd. Secretary 03-JAN-2003 16-FEB-2004 30-NOV-2001 Bermuda - Paradise Papers
Cargo Air Finance Limited Secretary 21-FEB-2003 29-OCT-2003 31-AUG-1999 Bermuda - Paradise Papers
CAF Limited Secretary 28-OCT-2002 29-OCT-2003 06-SEP-2002 Bermuda - Paradise Papers
Roxborough Limited Secretary 04-MAR-2003 21-NOV-2005 13-MAR-1992 Bermuda - Paradise Papers
Aviator Investments Limited Secretary 21-FEB-2003 27-NOV-2003 31-AUG-1999 Bermuda - Paradise Papers
Omalo Limited Secretary 09-DEC-2002 27-NOV-2003 03-JAN-1989 Bermuda - Paradise Papers
Redrock Capital Limited Secretary 27-JUN-2003 16-OCT-2003 26-JUN-2003 Bermuda - Paradise Papers
SBM Sirte Ltd Secretary 07-NOV-2002 08-SEP-2003 09-AUG-2001 Bermuda - Paradise Papers
Accord Ltd. Secretary 20-JAN-2003 08-SEP-2003 12-DEC-2001 Bermuda - Paradise Papers
Bauhinia Ltd. Secretary 14-JAN-2003 08-SEP-2003 20-JUN-2002 Bermuda - Paradise Papers
Dennis Vanguard (International) Ltd. Secretary 27-JUN-2003 18-DEC-2003 21-MAY-1985 Bermuda - Paradise Papers
Pinto Ltd. Secretary 28-NOV-2002 10-OCT-2003 19-FEB-2002 Bermuda - Paradise Papers
Chestnut Ltd. Secretary 28-NOV-2002 10-OCT-2003 19-FEB-2002 Bermuda - Paradise Papers
Roan Ltd. Secretary 28-NOV-2002 10-OCT-2003 19-FEB-2002 Bermuda - Paradise Papers
Palamino Ltd. Secretary 28-NOV-2002 10-OCT-2003 19-FEB-2002 Bermuda - Paradise Papers
Tiana Limited Secretary 13-MAR-2003 05-DEC-2003 17-AUG-1989 Bermuda - Paradise Papers
Pointsettia Limited Secretary 19-DEC-2002 15-AUG-2003 29-APR-1987 Bermuda - Paradise Papers
AVIATOR (COMET) LIMITED Secretary 21-MAR-2003 27-OCT-2003 20-SEP-1989 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.

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