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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 (94)

Role From To Incorporation Jurisdiction Status Data From
International Alliance Environmental Protection Foundation Secretary 06-MAR-2002 11-NOV-2005 27-APR-2000 Bermuda - Paradise Papers
Sigma Research Ltd. Secretary 01-APR-2003 28-APR-2004 26-MAR-2003 Bermuda - Paradise Papers
AB Investments Limited Secretary 30-SEP-2003 28-OCT-2005 26-JUL-2002 Bermuda - Paradise Papers
BNY Bermuda Shell Ltd Secretary 08-JAN-2003 31-DEC-2003 27-NOV-2002 Bermuda - Paradise Papers
JRB Capital Group Ltd. Secretary 23-APR-2003 - 03-MAY-2001 Bermuda - Paradise Papers
Cricket (Bermuda) 2007 Ltd. Secretary 06-MAY-2004 21-NOV-2005 28-APR-2004 Bermuda - Paradise Papers
Biopure Overseas Holdings Ltd. Secretary 17-DEC-2002 23-SEP-2003 24-OCT-2002 Bermuda - Paradise Papers
Peace Town Forex Holdings Limited Secretary 31-MAR-2003 23-APR-2004 15-JUN-2001 Bermuda - Paradise Papers
Galvex Holdings Ltd. Secretary 30-OCT-2002 07-JAN-2003 11-APR-2000 Bermuda - Paradise Papers
ATEC Microelectronics Limited Secretary 05-JUN-2002 23-MAR-2006 26-APR-2000 Bermuda - Paradise Papers
ZLX Techno, Ltd. Secretary 27-OCT-2003 02-APR-2004 16-SEP-2003 Bermuda - Paradise Papers
GAP North Limited Secretary 18-JUN-2004 12-OCT-2005 12-MAY-2004 Bermuda - Paradise Papers
Valaquenta Capital Limited Secretary 07-MAR-2002 24-SEP-2004 29-DEC-2000 Bermuda - Paradise Papers
BB Finance, Ltd. Secretary 04-JAN-2002 07-JAN-2003 11-APR-2000 Bermuda - Paradise Papers
International Steel Industries Ltd. Secretary 30-OCT-2002 07-JAN-2003 11-APR-2000 Bermuda - Paradise Papers
Global Sourcing and Investments Limited Secretary 24-JUN-2004 24-SEP-2004 17-JUN-2004 Bermuda - Paradise Papers
Consolidated Industries Ltd. Secretary 30-OCT-2002 07-JAN-2003 11-APR-2000 Bermuda - Paradise Papers
Morris II Ltd. Secretary 09-FEB-2004 24-SEP-2004 15-JAN-2004 Bermuda - Paradise Papers
Richina Leather Limited Secretary 19-FEB-2004 24-SEP-2004 02-JAN-2004 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