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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 (70)

Role From To Incorporation Jurisdiction Status Data From
IG HOLDINGS LTD. Secretary 17-SEP-2004 17-APR-2009 14-APR-2004 Bermuda - Paradise Papers
Mattel Enterprises Ltd. Secretary 24-JUL-2006 30-SEP-2012 21-JUL-2006 Bermuda - Paradise Papers
Eurogold (Bermuda) Limited Secretary 19-MAY-2004 17-APR-2009 28-APR-2004 Bermuda - Paradise Papers
Grenadier International Limited Secretary 10-MAR-2006 18-JAN-2007 24-APR-1997 Bermuda - Paradise Papers
Crystal Land Limited Secretary 16-JUN-2006 19-SEP-2008 29-NOV-2005 Bermuda - Paradise Papers
TARO GROUP LIMITED Secretary 03-MAY-2004 10-OCT-2008 19-APR-1983 Bermuda - Paradise Papers
Crystal Corporation Limited Secretary 01-SEP-2003 22-APR-2009 01-NOV-2000 Bermuda - Paradise Papers
Glencore El Pachon Limited Secretary 09-APR-2008 15-DEC-2008 31-MAR-2008 Bermuda - Paradise Papers
Eurogold Holdings (Bermuda) Limited Secretary 19-MAY-2004 17-APR-2009 28-APR-2004 Bermuda - Paradise Papers
Matrix (Bermuda) Limited Secretary 20-OCT-2003 17-APR-2009 05-JAN-2001 Bermuda - Paradise Papers
Energia Austral Joint Venture Limited Secretary 09-APR-2008 15-DEC-2008 31-MAR-2008 Bermuda - Paradise Papers
Novartis International Pharmaceutical Investment Ltd. Secretary 25-OCT-2005 07-MAY-2009 24-OCT-2005 Bermuda - Paradise Papers
SunLight USA Fund Ltd. Secretary 27-MAY-2005 01-MAY-2009 11-APR-2005 Bermuda - Paradise Papers
Glencore Investments Antamina Limited Secretary 09-APR-2008 15-DEC-2008 31-MAR-2008 Bermuda - Paradise Papers
NutraTech Limited Secretary 09-MAR-2006 17-APR-2009 15-FEB-2006 Bermuda - Paradise Papers
CARSEM HOLDINGS LIMITED Secretary 18-MAY-2004 17-APR-2009 02-JAN-2004 Bermuda - Paradise Papers
XNC Finance Limited Secretary 09-APR-2008 15-DEC-2008 31-MAR-2008 Bermuda - Paradise Papers
SDF (IMB) GP Ltd. Secretary 27-JAN-2009 17-APR-2009 26-JAN-2009 Bermuda - Paradise Papers
Glencore Holdings (Bermuda) Limited Secretary 09-APR-2008 15-DEC-2008 31-MAR-2008 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.

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