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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Apex Nickel Ltd. Director 02-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Electrum Ltd. Director 02-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
African Petroleum & Energy Association Limited Secretary 27-MAY-1988 - 27-MAY-1988 Bermuda - Paradise Papers
Bermuda Engineering Company Limited Secretary 04-JUL-1935 30-SEP-2012 04-JUL-1935 Bermuda - Paradise Papers
Ocelot Copper Corporation Limited Director 30-AUG-2006 30-SEP-2012 23-AUG-2006 Bermuda - Paradise Papers
Ocelot Copper Corporation Limited President 30-AUG-2006 30-SEP-2012 23-AUG-2006 Bermuda - Paradise Papers
Seabreeze Limited Director 20-MAR-2006 30-SEP-2012 16-MAR-2006 Bermuda - Paradise Papers
Seabreeze Limited President 22-MAR-2006 30-SEP-2012 16-MAR-2006 Bermuda - Paradise Papers
Los Gatos Limited Director 17-MAY-2006 30-SEP-2012 24-APR-2006 Bermuda - Paradise Papers
Los Gatos Limited Vice-president 17-MAY-2006 30-SEP-2012 24-APR-2006 Bermuda - Paradise Papers
Capital Generations Company Ltd. Director 28-JUN-2004 30-SEP-2012 28-AUG-2003 Bermuda - Paradise Papers
Capital Generations Company Ltd. President 28-JUN-2004 30-SEP-2012 28-AUG-2003 Bermuda - Paradise Papers
EGT Management Ltd. President 28-JUN-2004 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
EGT Management Ltd. Director 28-JUN-2004 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
CGT Management Ltd. President 28-JUN-2004 16-AUG-2010 12-FEB-2003 Bermuda - Paradise Papers
CGT Management Ltd. Director 28-JUN-2004 16-AUG-2010 12-FEB-2003 Bermuda - Paradise Papers
Chelsea Properties Ltd. President 28-JUN-2004 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
Chelsea Properties Ltd. Director 28-JUN-2004 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
Hillside Ltd. Secretary 24-JUN-1993 14-NOV-1994 04-JAN-1988 Bermuda - Paradise Papers
SIKES LIMITED Director 29-MAR-2006 10-MAY-2010 06-NOV-1975 Bermuda - Paradise Papers
SIKES LIMITED President 29-MAR-2006 10-MAY-2010 06-NOV-1975 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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