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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Southern Ways Ltd. Vice-president 21-MAY-2007 21-MAY-2007 20-APR-2007 Bermuda - Paradise Papers
Southern Ways Ltd. Director 21-MAY-2007 21-MAY-2007 20-APR-2007 Bermuda - Paradise Papers
Pan (Bermuda) Construction Limited Director 25-MAY-2000 28-JUL-2003 25-MAY-2000 Bermuda - Paradise Papers
Marlyn Ltd Is signatory for - - 09-MAR-2001 Bermuda - Paradise Papers
Marlyn Ltd Vice-president 09-MAR-2001 17-AUG-2006 09-MAR-2001 Bermuda - Paradise Papers
Marlyn Ltd Director 09-MAR-2001 17-AUG-2006 09-MAR-2001 Bermuda - Paradise Papers
Marlyn Ltd Treasurer 09-MAR-2001 17-AUG-2006 09-MAR-2001 Bermuda - Paradise Papers
Hasco Construction Ltd. Is signatory for - - 02-FEB-1994 Bermuda - Paradise Papers
Hasco Construction Ltd. Director 09-DEC-1996 15-JUL-2009 02-FEB-1994 Bermuda - Paradise Papers
Hasco Construction Ltd. Vice-president 09-DEC-1996 15-JUL-2009 02-FEB-1994 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