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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

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

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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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