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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. President 06-JAN-2004 23-OCT-2007 29-AUG-2002 Bermuda - Paradise Papers
Geo Mineral Resources Ltd. Director 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.

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