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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 (175)

Role From To Incorporation Jurisdiction Status Data From
Cerberus Limited Secretary 26-OCT-1999 - 26-OCT-1999 Bermuda - Paradise Papers
European Pharma Imports Limited Secretary 30-SEP-1999 23-NOV-2001 30-SEP-1999 Bermuda - Paradise Papers
Exodus Asia-Pacific Ltd. Secretary 10-JAN-2001 31-DEC-2001 10-JAN-2001 Bermuda - Paradise Papers
World Access (Bermuda), Ltd. Secretary 20-FEB-2001 20-FEB-2002 20-FEB-2001 Bermuda - Paradise Papers
SUN Capital Partners, Ltd. Secretary 01-JUL-2008 09-JUN-2010 26-JUN-1996 Bermuda - Paradise Papers
Midnight Skies Ltd. Secretary 06-JUN-2007 19-MAY-2008 18-MAY-2007 Bermuda - Paradise Papers
Sparta, Ltd. Secretary 14-FEB-2005 05-DEC-2005 13-DEC-2002 Bermuda - Paradise Papers
Magellan Partners, Ltd. Secretary 14-FEB-2005 05-DEC-2005 13-DEC-2002 Bermuda - Paradise Papers
Xrosswater Ltd. Secretary 27-JUN-2006 20-JUL-2007 18-JAN-2006 Bermuda - Paradise Papers
BLUESKY AIR LIMITED Secretary 01-NOV-2006 15-DEC-2006 19-OCT-2006 Bermuda - Paradise Papers
Shipping-Direct.com, Ltd. Secretary 11-SEP-2001 23-SEP-2002 07-APR-2000 Bermuda - Paradise Papers
RecipcoClear Management Ltd. Secretary 07-OCT-2008 11-JAN-2011 17-SEP-2008 Bermuda - Paradise Papers
Windermere Multi-Strategy Fund Ltd. Secretary 21-NOV-2000 26-JAN-2004 20-NOV-2000 Bermuda - Paradise Papers
RASInnovations, LTD. Secretary 15-JUL-2003 12-NOV-2004 20-MAY-2003 Bermuda - Paradise Papers
TR Limited Secretary 31-JUL-2000 31-DEC-2001 12-JAN-2000 Bermuda - Paradise Papers
Ortelius Capital Partners, Ltd. Secretary 14-FEB-2005 05-DEC-2005 20-DEC-2002 Bermuda - Paradise Papers
Stony Brook Limited Secretary 30-SEP-2005 19-JAN-2006 04-JAN-2005 Bermuda - Paradise Papers
TRANSAERO AIRLINES Ltd. Secretary 26-JUN-2007 18-DEC-2007 18-MAY-2007 Bermuda - Paradise Papers
Burmair Research Limited Secretary 31-JUL-2000 31-DEC-2001 11-JAN-2000 Bermuda - Paradise Papers
McBrady Limited Secretary 19-FEB-2001 21-DEC-2001 30-AUG-1999 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