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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 (178)

Role From To Incorporation Jurisdiction Status Data From
i-STT Investments (Bermuda) Ltd. Secretary 13-OCT-2005 06-AUG-2012 13-OCT-2005 Bermuda - Paradise Papers
The Tourist Box Bermuda Ltd. Secretary 02-JAN-1998 05-DEC-2002 02-JAN-1998 Bermuda - Paradise Papers
Sera Limited Secretary 13-DEC-1999 23-FEB-2001 13-DEC-1999 Bermuda - Paradise Papers
Super Brilliant Development Limited Secretary - - 24-AUG-2009 Bermuda - Paradise Papers
C.P.U. Financial Ltd. Secretary 22-NOV-1999 17-OCT-2003 22-NOV-1999 Bermuda - Paradise Papers
Noortman Master Paintings (Bermuda) Limited Secretary 14-MAY-2007 11-SEP-2009 20-MAR-2007 Bermuda - Paradise Papers
Taupo Limited Secretary 10-DEC-1997 02-JUL-2002 22-AUG-1988 Bermuda - Paradise Papers
TSC I Limited Secretary 31-JUL-2000 16-APR-2004 31-JUL-2000 Bermuda - Paradise Papers
Eurosen Shipping and Trading Ltd. Secretary 15-MAY-2000 12-DEC-2001 15-MAY-2000 Bermuda - Paradise Papers
TSC 425 Limited Secretary 31-JUL-2000 17-JUN-2004 31-JUL-2000 Bermuda - Paradise Papers
Intercap Limited Secretary 17-JUL-2001 17-OCT-2003 17-JUL-2001 Bermuda - Paradise Papers
Rosemont Place Ltd. Secretary 13-FEB-2008 14-DEC-2009 12-FEB-2008 Bermuda - Paradise Papers
Bergesen d.y. (Bermuda) Ltd. Secretary 05-APR-2000 23-AUG-2002 05-APR-2000 Bermuda - Paradise Papers
Citadel Timber Holdings Limited Secretary 06-OCT-2000 06-OCT-2000 06-OCT-2000 Bermuda - Paradise Papers
Tetro Administrative Services Ltd. Secretary 01-FEB-2006 16-JAN-2008 13-JAN-2006 Bermuda - Paradise Papers
Buffett Investment Ltd. Secretary 30-JUN-1998 12-JUL-2002 14-SEP-1993 Bermuda - Paradise Papers
Pink Coral Limited Secretary 31-DEC-1997 - 26-JUN-1985 Bermuda - Paradise Papers
efinanceworks Europe GenPar, Ltd. Secretary 29-JUN-2000 08-MAR-2002 29-JUN-2000 Bermuda - Paradise Papers
Cleveland Bridge & Engineering Co. (China) Ltd. Secretary 09-JAN-2004 14-JUL-2010 05-JAN-2004 Bermuda - Paradise Papers
efinanceworks Europe, Ltd. Secretary 04-JUL-2000 08-MAR-2002 04-JUL-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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