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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Really Useful Tender Limited Director 30-SEP-1995 31-JAN-2002 16-MAR-1994 Bermuda - Paradise Papers
Actaeon Shipping Limited Director 04-NOV-1992 31-JAN-2002 05-AUG-1991 Bermuda - Paradise Papers
Portfolio Holdings Limited Director 06-NOV-1998 31-JAN-2002 09-JUN-1992 Bermuda - Paradise Papers
Lancaster Ltd. Director 30-SEP-1995 31-JAN-2002 16-SEP-1991 Bermuda - Paradise Papers
Daedalus Aviation Limited Director 16-JUN-1992 31-JAN-2002 16-JUN-1992 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