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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Aaxis Investments Limited Director 12-FEB-1998 17-OCT-2003 13-DEC-1996 Bermuda - Paradise Papers
BB Services Limited Director 16-AUG-2004 14-FEB-2011 15-FEB-2000 Bermuda - Paradise Papers
BB Services Limited Chairman 08-NOV-2004 14-FEB-2011 15-FEB-2000 Bermuda - Paradise Papers
Flying Lion Limited Director 12-NOV-1997 - 15-FEB-1979 Bermuda - Paradise Papers
Flying Lion Limited President 29-DEC-1998 - 15-FEB-1979 Bermuda - Paradise Papers
Aaxis Limited President 10-DEC-2002 17-OCT-2003 25-SEP-1961 Bermuda - Paradise Papers
Aaxis Limited Vice-president 28-AUG-1996 10-DEC-2002 25-SEP-1961 Bermuda - Paradise Papers
Aaxis Limited Director 28-AUG-1996 17-OCT-2003 25-SEP-1961 Bermuda - Paradise Papers
Stork Limited Director 31-DEC-1997 23-SEP-2002 02-JAN-1985 Bermuda - Paradise Papers
Stork Limited Secretary 31-DEC-1997 23-SEP-2002 02-JAN-1985 Bermuda - Paradise Papers
Stork Limited Vice-president 31-DEC-1997 23-SEP-2002 02-JAN-1985 Bermuda - Paradise Papers
OneSource Holdings (Bermuda) Limited Chairman 06-DEC-2000 22-JAN-2008 02-JAN-1998 Bermuda - Paradise Papers
OneSource Holdings (Bermuda) Limited Director 28-JUL-1999 22-JAN-2008 02-JAN-1998 Bermuda - Paradise Papers
OneSource Holdings (Bermuda) Limited Vice-president 28-JUL-1999 06-DEC-2000 02-JAN-1998 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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