The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
Network 100 Ltd. Director 07-APR-2001 07-APR-2001 07-APR-2001 Bermuda - Paradise Papers
STI Holdings Limited Director 28-JUL-2000 15-AUG-2001 03-JUL-1997 Bermuda - Paradise Papers
Pacific Carta (Bermuda) Ltd. Director 19-DEC-2001 10-JUN-2003 12-DEC-1995 Bermuda - Paradise Papers
S & S Machinery Co. Ltd. Director 30-MAR-2001 07-JUN-2002 24-JAN-1977 Bermuda - Paradise Papers
DLD (BERMUDA) LIMITED Director 18-DEC-2001 31-JUL-2002 05-JAN-1971 Bermuda - Paradise Papers
CAPCOUNT (BERMUDA) LIMITED Director 21-FEB-2000 31-JUL-2002 18-JUL-1921 Bermuda - Paradise Papers
CORAY LIMITED Director 07-MAR-2002 31-JUL-2002 09-JAN-1970 Bermuda - Paradise Papers
CHINA TELECOM LIMITED Director 31-MAR-2002 31-JUL-2002 31-JAN-1996 Bermuda - Paradise Papers
Hay Hill, Ltd. Alternate director 31-DEC-2000 22-MAR-2002 29-MAR-1996 Bermuda - Paradise Papers
Premier Overseas Holdings Ltd. Director 17-MAR-2000 31-JUL-2002 25-APR-1984 Bermuda - Paradise Papers
Hebe Limited Vice-president 23-MAR-2000 31-JUL-2002 23-MAR-2000 Bermuda - Paradise Papers
Hebe Limited Director 23-MAR-2000 31-JUL-2002 23-MAR-2000 Bermuda - Paradise Papers
MRI INFRASTRUCTURE HOLDINGS LIMITED Director 31-MAR-2002 31-JUL-2002 03-JAN-1995 Bermuda - Paradise Papers
PRD OVERSEAS LIMITED Director 05-DEC-2000 07-AUG-2002 04-NOV-1996 Bermuda - Paradise Papers
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED Director 13-SEP-2000 19-JAN-2001 23-MAY-1991 Bermuda - Paradise Papers
PRD MANAGEMENT LIMITED Director 05-DEC-2000 07-AUG-2002 04-NOV-1996 Bermuda - Paradise Papers
World Trade Corporation of Bermuda, Limited President 21-NOV-2000 09-APR-2002 10-JUL-1975 Bermuda - Paradise Papers
World Trade Corporation of Bermuda, Limited Director 21-NOV-2000 09-APR-2002 10-JUL-1975 Bermuda - Paradise Papers
NLD Group Ltd. Director 12-DEC-2001 31-JAN-2003 03-JUL-1997 Bermuda - Paradise Papers
SOMERS SUPERMART LIMITED Director 07-MAR-2002 31-JUL-2002 26-JUL-1988 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