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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Vesper Limited Is signatory for - - 21-FEB-2007 Bermuda - Paradise Papers
Vesper Limited Shareholder - - 21-FEB-2007 Bermuda - Paradise Papers
Daedalus Aviation Limited Director 28-JUL-2006 01-OCT-2013 16-JUN-1992 Bermuda - Paradise Papers
KAL Marine Limited President 05-MAR-2007 29-MAR-2007 02-MAR-2007 Bermuda - Paradise Papers
KAL Marine Limited Director 05-MAR-2007 29-MAR-2007 02-MAR-2007 Bermuda - Paradise Papers
KalAir International Limited Director 05-SEP-2007 18-OCT-2013 23-AUG-2007 Bermuda - Paradise Papers
KalAir International Limited Vice-president 05-SEP-2007 18-OCT-2013 23-AUG-2007 Bermuda - Paradise Papers
Elbow Beach Hotel and Development Company Limited Director 24-AUG-2006 27-JUN-2007 15-MAR-1933 Bermuda - Paradise Papers
Elbow Beach Hotel and Development Company Limited Chairman 24-AUG-2006 30-MAR-2007 15-MAR-1933 Bermuda - Paradise Papers
Kalair Limited Director 27-JUL-2006 18-OCT-2013 02-JAN-1998 Bermuda - Paradise Papers
Kalair Limited Vice-president 27-JUL-2006 18-OCT-2013 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.

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