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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Bitech Komi Holdings Limited Vice-president 20-APR-2001 19-NOV-2001 22-APR-1999 Bermuda - Paradise Papers
Bitech Komi Holdings Limited Director 20-APR-2001 19-NOV-2001 22-APR-1999 Bermuda - Paradise Papers
Bitech (Bermuda) Limited Director 20-APR-2001 19-NOV-2001 16-AUG-1994 Bermuda - Paradise Papers
Bitech (Bermuda) Limited Vice-president 20-APR-2001 19-NOV-2001 16-AUG-1994 Bermuda - Paradise Papers
Ocelot International Ltd. Chief financial officer 01-MAY-2000 21-DEC-2000 31-MAY-1999 Bermuda - Paradise Papers
Ocelot International Ltd. Vice-president 01-MAY-2000 21-DEC-2000 31-MAY-1999 Bermuda - Paradise Papers
Ocelot International Ltd. Director 05-JUN-2000 21-DEC-2000 31-MAY-1999 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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