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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TourneyNet Ltd. Secretary 09-AUG-2001 30-SEP-2012 09-AUG-2001 Bermuda - Paradise Papers
Bermudatel Ltd. Secretary 15-FEB-2000 02-OCT-2000 20-MAR-1990 Bermuda - Paradise Papers
Centram Holdings Ltd. Secretary 21-NOV-2002 24-JAN-2003 06-NOV-2002 Bermuda - Paradise Papers
Warwick Gas Station Ltd. Secretary 28-FEB-2000 01-NOV-2000 17-NOV-1986 Bermuda - Paradise Papers
QV Holdings Ltd. Secretary 21-DEC-2000 19-OCT-2005 15-DEC-2000 Bermuda - Paradise Papers
Sustainable Forestry Management Limited Secretary 24-JUL-2001 31-MAR-2005 04-OCT-2000 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