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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Dynamic Drilling Ltd. Director 11-JUL-2008 11-SEP-2009 30-MAY-2008 Bermuda - Paradise Papers
BassRig Partners I Ltd. Shareholder - - 13-JUN-2007 Bermuda - Paradise Papers
BassRig Partners I Ltd. Director 03-JUL-2007 - 13-JUN-2007 Bermuda - Paradise Papers
Offshore Drilling Consultants Ltd. Is signatory for - - 11-DEC-2009 Bermuda - Paradise Papers
Offshore Drilling Consultants Ltd. Shareholder - - 11-DEC-2009 Bermuda - Paradise Papers
Offshore Drilling Consultants Ltd. Director 15-DEC-2009 - 11-DEC-2009 Bermuda - Paradise Papers
Floatel Investors Ltd. Shareholder - - 17-NOV-2006 Bermuda - Paradise Papers
Floatel Investors Ltd. Auditor 01-MAR-2012 14-JUN-2012 17-NOV-2006 Bermuda - Paradise Papers
Floatel Investors Ltd. Director 23-NOV-2006 14-JUN-2012 17-NOV-2006 Bermuda - Paradise Papers
Floatel International Ltd. Is signatory for - - 15-SEP-2006 Bermuda - Paradise Papers
Floatel International Ltd. Director 12-OCT-2007 01-DEC-2010 15-SEP-2006 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