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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Centre Strategic Investments Holdings Limited Director 30-MAY-2000 01-JAN-2002 30-MAY-2000 Bermuda - Paradise Papers
CZ Investment Holding Limited Director 14-MAY-1999 30-SEP-2012 14-MAY-1999 Bermuda - Paradise Papers
Centre Solutions (Asia) Limited Director 14-DEC-1998 01-JAN-2002 14-DEC-1998 Bermuda - Paradise Papers
SRS Access Ltd. Shareholder - - 04-MAR-2003 Bermuda - Paradise Papers
RS Reinsurance (Bermuda) Ltd. Director 20-DEC-2004 20-OCT-2008 10-SEP-2003 Bermuda - Paradise Papers
Centre Administrative Services Ltd. Is signatory for - - 30-OCT-2001 Bermuda - Paradise Papers
Centre Administrative Services Ltd. Director 01-NOV-2001 01-JAN-2004 30-OCT-2001 Bermuda - Paradise Papers
CMB Limited Director 31-DEC-1998 30-SEP-2012 29-MAR-1996 Bermuda - Paradise Papers
CMB Limited Vice-president 31-DEC-1998 24-JAN-2002 29-MAR-1996 Bermuda - Paradise Papers
QuoVadis Services Limited Chairman 19-SEP-2000 27-FEB-2003 18-SEP-2000 Bermuda - Paradise Papers
QuoVadis Services Limited President 20-OCT-2000 13-NOV-2001 18-SEP-2000 Bermuda - Paradise Papers
QuoVadis Services Limited Director 19-SEP-2000 27-FEB-2003 18-SEP-2000 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.

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