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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (194)

Role From To Incorporation Jurisdiction Status Data From
Mydad Limited Secretary 12-OCT-1999 05-FEB-2001 12-OCT-1999 Bermuda - Paradise Papers
eBridge Ltd. Secretary 14-JUL-2000 03-APR-2002 14-JUL-2000 Bermuda - Paradise Papers
Chester Investments Limited Secretary 25-NOV-1999 15-FEB-2001 16-NOV-1999 Bermuda - Paradise Papers
THUNDER PETROLEUM CORPORATION LTD. Secretary 03-MAY-2004 28-OCT-2005 28-APR-2004 Bermuda - Paradise Papers
Duke Energy Merchants Holdings (Bermuda), Limited Secretary 10-OCT-2001 05-APR-2004 10-OCT-2001 Bermuda - Paradise Papers
IMO INTERMEDIA OUTSOURCERS LTD. Secretary 30-MAR-2000 19-SEP-2002 30-MAR-2000 Bermuda - Paradise Papers
Southeast Holdings Limited Secretary 14-JAN-2003 24-JUL-2003 13-NOV-2002 Bermuda - Paradise Papers
Triane Holdings Limited Secretary 14-JAN-2003 24-JUL-2003 13-NOV-2002 Bermuda - Paradise Papers
Duke Energy Merchants Global Investments (Bermuda), Limited Secretary 10-OCT-2001 05-APR-2004 10-OCT-2001 Bermuda - Paradise Papers
Clips (Bermuda) Ltd. Secretary 05-NOV-1996 30-NOV-1998 05-NOV-1998 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Poland Ltd. Secretary 02-NOV-2000 03-FEB-2003 02-NOV-2000 Bermuda - Paradise Papers
Duke Energy Merchants (Bermuda), Limited Secretary 21-JUN-2000 05-APR-2004 21-JUN-2000 Bermuda - Paradise Papers
Region Air (Bermuda) Ltd. Secretary 16-OCT-1996 - 16-NOV-1992 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Middle East Ltd. Secretary 06-NOV-2000 27-AUG-2003 06-NOV-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Europe Ltd. Secretary 24-OCT-2000 28-AUG-2003 24-OCT-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Latin America Ltd. Secretary 06-NOV-2000 27-AUG-2003 06-NOV-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Africa Ltd. Secretary 06-NOV-2000 27-AUG-2003 06-NOV-2000 Bermuda - Paradise Papers
Global Trade Strategies Unlimited Ltd. Secretary 31-OCT-1997 10-FEB-2000 27-OCT-1994 Bermuda - Paradise Papers
Somers Investment Company Limited Secretary 03-JUN-2003 30-OCT-2003 27-MAY-2003 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