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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Jumbo Jet Limited Secretary - - 18-MAY-2012 Bermuda - Paradise Papers
Arctas Development Ltd. Secretary - - 08-MAY-2012 Bermuda - Paradise Papers
Lykes Limited Secretary - 05-JUN-2012 30-APR-2012 Bermuda - Paradise Papers
AusterWind Bermuda Limited Secretary - 08-JUN-2012 07-JUN-2012 Bermuda - Paradise Papers
Deadweight Holdings 1 Ltd. Secretary - 16-MAY-2012 09-MAY-2012 Bermuda - Paradise Papers
Dakota Holding Ltd. Secretary - 16-MAY-2012 09-MAY-2012 Bermuda - Paradise Papers
Delphi Holdings Ltd Secretary - 16-MAY-2012 09-MAY-2012 Bermuda - Paradise Papers
Dreadnought Holding Ltd. Secretary - 16-MAY-2012 09-MAY-2012 Bermuda - Paradise Papers
Brunswick Wagon Service Holding Limited Secretary - 26-APR-2012 24-APR-2012 Bermuda - Paradise Papers
LM Air Holdings Ltd. Secretary - 26-APR-2012 24-APR-2012 Bermuda - Paradise Papers
Sunbird Resources Limited Secretary - 28-FEB-2012 24-FEB-2012 Bermuda - Paradise Papers
Jaguar Re Ltd. Secretary 23-NOV-2011 23-NOV-2011 21-NOV-2011 Bermuda - Paradise Papers
Gratefield Limited Secretary - 08-FEB-2012 26-JAN-2012 Bermuda - Paradise Papers
Auger Trading Ltd. Secretary - 02-MAY-2012 30-APR-2012 Bermuda - Paradise Papers
AQR Re Holdings Ltd. Secretary 10-OCT-2011 10-OCT-2011 10-OCT-2011 Bermuda - Paradise Papers
MS Financial Reinsurance Limited Secretary 08-DEC-2011 08-DEC-2011 21-NOV-2011 Bermuda - Paradise Papers
Blue Water Re Ltd. Secretary 18-NOV-2011 30-NOV-2011 18-NOV-2011 Bermuda - Paradise Papers
AQR Re Ltd. Secretary - 10-OCT-2011 10-OCT-2011 Bermuda - Paradise Papers
AQR Risk Balanced Reinsurance Fund Ltd. Secretary 10-OCT-2011 10-OCT-2011 10-OCT-2011 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