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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Apex Nickel Ltd. Director 02-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Chelsea Properties Ltd. Vice-president 31-MAR-2006 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
Chelsea Properties Ltd. Director 31-MAR-2006 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
Dixence Private Trust Company Ltd. Director 19-FEB-2013 - 19-FEB-2013 Bermuda - Paradise Papers
Electrum Ltd. Director 02-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
KAL Marine Limited Director 05-MAR-2007 29-MAR-2007 02-MAR-2007 Bermuda - Paradise Papers
Los Gatos Limited Director 17-MAY-2006 30-SEP-2012 24-APR-2006 Bermuda - Paradise Papers
Ocelot Copper Corporation Limited Director 30-AUG-2006 30-SEP-2012 23-AUG-2006 Bermuda - Paradise Papers
Ocelot Copper Corporation Limited Vice-president 30-AUG-2006 30-SEP-2012 23-AUG-2006 Bermuda - Paradise Papers
Plant Based Foods Limited Director 17-FEB-2011 17-FEB-2011 14-FEB-2011 Bermuda - Paradise Papers
Seabreeze Limited Director 20-MAR-2006 30-SEP-2012 16-MAR-2006 Bermuda - Paradise Papers
Seabreeze Limited Vice-president 22-MAR-2006 30-SEP-2012 16-MAR-2006 Bermuda - Paradise Papers
Stewardship Insurance, Ltd. Is signatory for - - 20-APR-1990 Bermuda - Paradise Papers
Stewardship Reinsurance, Ltd. Is signatory for - - 14-APR-2003 Bermuda - Paradise Papers
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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

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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.