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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 (171)

Role From To Incorporation Jurisdiction Status Data From
Merger Law Assosicates Ltd. Secretary 22-MAY-2007 16-JAN-2009 17-MAY-2007 Bermuda - Paradise Papers
Pope Ltd. Secretary 09-DEC-2008 25-SEP-2009 07-OCT-2008 Bermuda - Paradise Papers
Savonna Real Estate Fund, Ltd. Secretary 09-MAY-2007 01-APR-2009 04-OCT-2006 Bermuda - Paradise Papers
Gulf Development International Ltd. Secretary 03-OCT-2003 07-APR-2006 23-SEP-2003 Bermuda - Paradise Papers
Knighthorse, Ltd. Secretary 11-MAY-2005 02-OCT-2009 27-APR-2005 Bermuda - Paradise Papers
Fios Investments Limited Secretary 17-FEB-2005 03-MAR-2007 10-FEB-2005 Bermuda - Paradise Papers
Fios International Fund Limited Secretary 17-FEB-2005 03-MAR-2007 11-FEB-2005 Bermuda - Paradise Papers
PRISM Offshore Global Allocation Fund Ltd. Secretary 28-JAN-2004 04-OCT-2007 29-DEC-2003 Bermuda - Paradise Papers
Fios Master Fund Limited Secretary 17-FEB-2005 03-MAR-2007 11-FEB-2005 Bermuda - Paradise Papers
Prometheus Funding III, Ltd. Secretary 31-AUG-2007 02-OCT-2009 28-AUG-2007 Bermuda - Paradise Papers
E. T. Mulder, Ltd. Secretary 20-NOV-2001 11-AUG-2006 27-JUN-1990 Bermuda - Paradise Papers
WP (Bermuda) IX PE Three Ltd. Secretary 18-OCT-2006 22-DEC-2009 20-SEP-2006 Bermuda - Paradise Papers
GAP North Limited Secretary 12-OCT-2005 29-OCT-2008 12-MAY-2004 Bermuda - Paradise Papers
Gulf Global Services Ltd. Secretary 25-APR-2005 07-APR-2006 15-APR-2005 Bermuda - Paradise Papers
Rusty Scupper International Ltd. Secretary 14-JUN-2007 27-APR-2009 08-JUN-2007 Bermuda - Paradise Papers
Trumpet Company Limited Secretary 21-MAR-2002 22-SEP-2005 23-NOV-1967 Bermuda - Paradise Papers
Prometheus Equity Holdings III, Ltd. Secretary 31-AUG-2007 02-OCT-2009 28-AUG-2007 Bermuda - Paradise Papers
WP (Bermuda) IX PE One Ltd. Secretary 11-JUL-2006 22-DEC-2009 30-JUN-2006 Bermuda - Paradise Papers
Hector Limited Secretary 13-AUG-2008 01-JUN-2009 12-AUG-2008 Bermuda - Paradise Papers
TCP Bermuda Ltd. Secretary 28-DEC-2007 01-OCT-2009 28-DEC-2007 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