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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

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

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

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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.