The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Holmes - Felicity R

Appleby data is current through 2014
read more

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 (97)

Role From To Incorporation Jurisdiction Status Data From
TourIslam.com Limited Secretary 02-FEB-2000 17-MAY-2002 02-FEB-2000 Bermuda - Paradise Papers
WebCash (Bermuda) Ltd. Secretary 15-MAR-2000 26-JAN-2001 15-MAR-2000 Bermuda - Paradise Papers
Scorchmark Ltd. Secretary 19-OCT-2000 31-JAN-2002 05-JUL-2000 Bermuda - Paradise Papers
Global Fiber Management, Ltd. Secretary 19-OCT-1998 03-DEC-1999 05-OCT-1998 Bermuda - Paradise Papers
AsiaWeb Acquisition Limited Secretary 04-FEB-2000 28-FEB-2002 04-FEB-2000 Bermuda - Paradise Papers
WING TAI HOLDINGS (HONG KONG) LIMITED Secretary 14-DEC-1998 31-DEC-1998 17-MAR-1997 Bermuda - Paradise Papers
Cignal Global Communications (Bermuda) Ltd. Secretary 04-JAN-2000 24-AUG-2001 04-JAN-2000 Bermuda - Paradise Papers
The Asset Management Group Limited Secretary 29-JUN-2000 10-SEP-2002 29-JUN-2000 Bermuda - Paradise Papers
WING TAI HOLDINGS (CHINA) LIMITED Secretary 14-DEC-1998 31-DEC-1998 17-MAR-1997 Bermuda - Paradise Papers
Network Telecom Investments Limited Secretary 29-NOV-1999 30-AUG-2002 29-NOV-1999 Bermuda - Paradise Papers
WING TAI HOLDINGS (SINGAPORE) LIMITED Secretary 14-DEC-1998 31-DEC-1998 17-MAR-1997 Bermuda - Paradise Papers
APP China Finance (Bermuda) Limited Secretary 21-JUL-1999 14-MAR-2003 02-JUL-1999 Bermuda - Paradise Papers
Lite-On Manufacturing Services (Bermuda) Ltd. Secretary 26-NOV-2001 08-JAN-2004 22-NOV-2001 Bermuda - Paradise Papers
New Star Asset Management Ltd. Secretary 29-JUN-2000 23-JAN-2001 29-JUN-2000 Bermuda - Paradise Papers
Atlantic Sales & Marketing Ltd. Secretary 12-JUL-1999 26-NOV-1999 29-APR-1998 Bermuda - Paradise Papers
Trafalgar Capital Ltd. Secretary 09-NOV-1998 23-SEP-1999 30-DEC-1994 Bermuda - Paradise Papers
Ipaxis Holdings Ltd Secretary 25-FEB-2000 07-FEB-2003 25-FEB-2000 Bermuda - Paradise Papers
Trafalgar Research (Bermuda) Ltd. Secretary 09-NOV-1998 23-SEP-1999 16-AUG-1994 Bermuda - Paradise Papers
Lusutihi Investments Ltd. Secretary 10-AUG-1999 13-JUN-2001 10-AUG-1999 Bermuda - Paradise Papers
Show more connections

Address (2)

Data From
'Barngrove'`, 13 Tee Street; Devonshire; DV 07; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data

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