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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Cybernet Ventures Ltd. Secretary 13-MAR-2000 23-NOV-2001 13-MAR-2000 Bermuda - Paradise Papers
Bermuda Truckfinders Ltd. Secretary 18-JUL-2000 30-SEP-2012 18-AUG-2000 Bermuda - Paradise Papers
Charis Limited Secretary 18-JUL-2000 31-JAN-2002 17-APR-2000 Bermuda - Paradise Papers
DG & Co. (Bermuda) Limited Secretary 01-MAR-2000 31-JAN-2002 28-MAY-1998 Bermuda - Paradise Papers
Jade Limited Secretary 22-NOV-2000 31-JAN-2002 20-NOV-2000 Bermuda - Paradise Papers
Opal Limited Secretary 26-FEB-2001 04-OCT-2002 26-FEB-2001 Bermuda - Paradise Papers
Clydesdale Holdings (Bermuda) Limited Secretary 01-MAR-2000 31-JAN-2002 28-MAY-1998 Bermuda - Paradise Papers
TC (Bermuda) Finance Ltd. Secretary 21-AUG-2001 10-MAY-2002 21-AUG-2001 Bermuda - Paradise Papers
Aaxis Investments Limited Secretary 27-SEP-1999 16-OCT-2003 13-DEC-1996 Bermuda - Paradise Papers
NATC HOLDING COMPANY, LTD. Secretary - 31-MAR-2002 22-FEB-1993 Bermuda - Paradise Papers
Elmet Limited Secretary 02-NOV-2001 31-JAN-2002 02-NOV-2001 Bermuda - Paradise Papers
John Company (Bermuda) Limited Secretary 01-MAR-2000 31-JAN-2002 28-MAY-1998 Bermuda - Paradise Papers
TC (Bermuda) License, Ltd. Secretary 21-AUG-2001 10-MAY-2002 21-AUG-2001 Bermuda - Paradise Papers
VTF Capital Management Ltd. Secretary 20-DEC-2000 01-MAY-2001 20-DEC-2000 Bermuda - Paradise Papers
DATAELECTRONICS LIMITED Secretary 31-MAR-2000 31-JAN-2002 03-MAY-1982 Bermuda - Paradise Papers
ETTRICK INVESTMENTS LIMITED Secretary 17-NOV-2000 31-JAN-2002 20-MAY-1993 Bermuda - Paradise Papers
SYDON SHIPPING LIMITED Secretary 14-JAN-2000 31-JAN-2002 10-JUN-1997 Bermuda - Paradise Papers
CRINAN INVESTMENTS LIMITED Secretary 17-NOV-2000 31-JAN-2002 20-MAY-1993 Bermuda - Paradise Papers
MYRINA SHIPPING LIMITED Secretary 14-JAN-2000 07-SEP-2007 10-JUN-1997 Bermuda - Paradise Papers
Lyndhurst Limited Secretary 10-APR-2000 31-MAR-2003 04-JAN-1993 Bermuda - Paradise Papers

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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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