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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Oando Trading Limited Director 07-SEP-2004 27-MAY-2005 29-JUN-2004 Bermuda - Paradise Papers
WOELM HOLDING COMPANY LIMITED Director 22-JUN-2004 25-MAY-2005 21-JAN-1981 Bermuda - Paradise Papers
Margrit Nekouian Holding Company Limited Director 22-JUN-2004 31-MAY-2005 15-DEC-2000 Bermuda - Paradise Papers
Bona Freighter & Fortuna Ltd. Director 10-FEB-2005 31-MAY-2005 17-DEC-1998 Bermuda - Paradise Papers
Gerden Limited Director 06-JUL-2004 16-SEP-2004 03-JAN-1989 Bermuda - Paradise Papers
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED Director 07-JAN-2005 07-JUN-2005 02-SEP-1980 Bermuda - Paradise Papers
Denison Mines (Bermuda) I Ltd. Director 27-JAN-2005 31-MAY-2005 07-JAN-1997 Bermuda - Paradise Papers
Denison Mines (Mongolia) Ltd. Director 27-JAN-2005 31-MAY-2005 20-DEC-1996 Bermuda - Paradise Papers
Portfolio Investments Limited Vice-president 27-JUN-2003 10-MAY-2005 26-JUN-2003 Bermuda - Paradise Papers
Portfolio Investments Limited Director 27-JUN-2003 10-MAY-2005 26-JUN-2003 Bermuda - Paradise Papers
BONA SHIPHOLDING LTD. Director 14-FEB-2005 31-MAY-2005 15-AUG-1990 Bermuda - Paradise Papers
Masis Limited Director 04-AUG-2004 28-SEP-2004 03-JAN-1989 Bermuda - Paradise Papers
LEYTON COMPANY LIMITED Director 06-JUL-2004 07-JUN-2005 27-OCT-1971 Bermuda - Paradise Papers
LEYTON COMPANY LIMITED Vice-president 26-JUL-2004 07-JUN-2005 27-OCT-1971 Bermuda - Paradise Papers
CARSON INDUSTRIES LIMITED Director 17-NOV-2004 31-MAY-2005 12-NOV-1992 Bermuda - Paradise Papers
Burlington Resources Canada International Holdings Limited Director 27-OCT-2004 06-JUN-2005 23-AUG-2002 Bermuda - Paradise Papers
Fortress Minerals (Bermuda) Ltd. Director 31-MAR-2005 31-MAY-2005 07-JAN-1997 Bermuda - Paradise Papers
Fortress Minerals (Bermuda) Ltd. Director 08-FEB-2005 31-MAY-2005 07-JAN-1997 Bermuda - Paradise Papers
Sol Limited Director 23-AUG-2004 21-MAR-2005 29-JUN-1960 Bermuda - Paradise Papers
Sol Limited Secretary 23-AUG-2004 21-MAR-2005 29-JUN-1960 Bermuda - Paradise Papers
Hillside Ltd. President 26-JUL-2004 01-OCT-2004 04-JAN-1988 Bermuda - Paradise Papers
Hillside Ltd. Director 06-JUL-2004 16-SEP-2004 04-JAN-1988 Bermuda - Paradise Papers
WESTERN METAL SALES LIMITED Director 05-JUL-2004 30-JUN-2005 24-FEB-1987 Bermuda - Paradise Papers
WESTERN METAL SALES LIMITED President 27-JUL-2004 30-JUN-2005 24-FEB-1987 Bermuda - Paradise Papers
Dolphin International Vineyards Limited Shareholder - - 16-MAR-1981 Bermuda - Paradise Papers
Dolphin International Vineyards Limited Director 24-SEP-2004 31-MAY-2005 16-MAR-1981 Bermuda - Paradise Papers
Dolphin International Vineyards Limited President 24-SEP-2004 31-MAY-2005 16-MAR-1981 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.

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