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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 (77)

Role From To Incorporation Jurisdiction Status Data From
Anadromous Limited Secretary 03-JAN-1989 30-SEP-2012 03-JAN-1989 Bermuda - Paradise Papers
Canda Offshore Ltd. Secretary 17-OCT-1980 - 17-OCT-1980 Bermuda - Paradise Papers
BAJ (Bermuda) Ltd. Secretary 05-JUL-1989 30-SEP-2012 05-JUL-1989 Bermuda - Paradise Papers
Arinfi Limited Secretary 02-APR-1975 - 02-APR-1975 Bermuda - Paradise Papers
Securitas de Milo Parent, Ltd Secretary 28-AUG-2000 23-NOV-2001 25-AUG-2000 Bermuda - Paradise Papers
Securitas de Milo, G.P. Limited Secretary 21-JUL-2000 23-SEP-2002 21-JUL-2000 Bermuda - Paradise Papers
SCP de Milo Limited Secretary 27-SEP-2000 23-NOV-2001 27-SEP-2000 Bermuda - Paradise Papers
EJM Realty Limited Secretary 20-SEP-2000 21-NOV-2001 20-SEP-2000 Bermuda - Paradise Papers
Essex Resource Investments Ltd. Secretary 21-MAY-1997 26-SEP-2000 15-JUN-1982 Bermuda - Paradise Papers
The Dolem Trust Beneficiary 24-JAN-1995 - 24-JAN-1995 Bermuda - Paradise Papers
Worldwide Messages (Bermuda) Ltd. Secretary 18-APR-2000 23-MAY-2001 18-APR-2000 Bermuda - Paradise Papers
Biscayne Investments Limited Secretary 27-JAN-1982 - 27-JAN-1982 Bermuda - Paradise Papers
Asia Property Internet Limited Secretary 06-MAR-2000 18-FEB-2002 03-MAR-2000 Bermuda - Paradise Papers
Rose Oil (Bermuda) Limited Secretary 07-OCT-1997 18-MAY-2001 09-APR-1975 Bermuda - Paradise Papers
Dream Limited Secretary 18-FEB-2000 23-SEP-2002 02-DEC-1999 Bermuda - Paradise Papers
Linta Topia Ltd. Secretary 30-SEP-1997 21-DEC-2001 01-JUN-1994 Bermuda - Paradise Papers
AFI Limited Secretary 10-NOV-1999 18-FEB-2002 09-NOV-1999 Bermuda - Paradise Papers
I.I.R. Publications Holdings Limited Secretary 11-SEP-1995 10-FEB-2000 11-SEP-1995 Bermuda - Paradise Papers
Prilla Ltd. Secretary 02-JAN-1997 26-NOV-2001 02-JAN-1997 Bermuda - Paradise Papers
I.I.R. Exhibitions Holdings Limited Secretary 23-JUN-1994 10-FEB-2000 23-JUN-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.

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