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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 (57)

Role From To Incorporation Jurisdiction Status Data From
Hargos Limited Director 08-NOV-2012 31-MAR-2014 02-NOV-2012 Bermuda - Paradise Papers
Samaxo Limited Director 12-SEP-2014 - 04-SEP-2014 Bermuda - Paradise Papers
Seez Trading Corp. Ltd. Director 30-MAY-2005 25-OCT-2007 10-MAY-2005 Bermuda - Paradise Papers
Livados Limited Director 13-DEC-2012 - 12-DEC-2012 Bermuda - Paradise Papers
Surmira Limited Director 13-DEC-2012 - 12-DEC-2012 Bermuda - Paradise Papers
Dulino Limited Director 13-DEC-2012 - 12-DEC-2012 Bermuda - Paradise Papers
Maru Sky Limited Director 13-DEC-2012 - 12-DEC-2012 Bermuda - Paradise Papers
Drilio Limited Director 08-NOV-2012 - 02-NOV-2012 Bermuda - Paradise Papers
Glencore Exploration & Production (Morocco) Ltd. Director 08-NOV-2012 13-DEC-2012 02-NOV-2012 Bermuda - Paradise Papers
Cintus Worldwide Ltd. Director 13-OCT-2014 - 05-MAY-2005 Bermuda - Paradise Papers
Amokenga Holdings Ltd. Is signatory for - - 02-JUN-2006 Bermuda - Paradise Papers
Trasacom Limited Director 06-JAN-2004 07-JUN-2002 21-NOV-1997 Bermuda - Paradise Papers
Temaya Limited Director 30-SEP-2011 19-AUG-2013 16-SEP-2011 Bermuda - Paradise Papers
Temaya Limited President 30-SEP-2011 19-AUG-2013 16-SEP-2011 Bermuda - Paradise Papers
Anani Investments Ltd. Is signatory for - - 16-DEC-2005 Bermuda - Paradise Papers
Mopani Trading Ltd. Is signatory for - - 09-DEC-2009 Bermuda - Paradise Papers
Geo Mineral Resources Ltd. Director 06-JAN-2004 23-OCT-2007 29-AUG-2002 Bermuda - Paradise Papers
Geo Mineral Resources Ltd. President 06-JAN-2004 23-OCT-2007 29-AUG-2002 Bermuda - Paradise Papers
Galif Investments Ltd. Is signatory for - - 18-OCT-2004 Bermuda - Paradise Papers
Nevasca Limited President 28-FEB-2012 27-SEP-2013 21-FEB-2012 Bermuda - Paradise Papers
Nevasca Limited Director 28-FEB-2012 13-DEC-2012 21-FEB-2012 Bermuda - Paradise Papers
Apamera Limited Director 28-FEB-2012 - 21-FEB-2012 Bermuda - Paradise Papers
Apamera Limited President 28-FEB-2012 - 21-FEB-2012 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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