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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
NBHH (Keepsake) Limited Secretary 25-AUG-2014 - 19-AUG-2014 Bermuda - Paradise Papers
TMB, Ltd. Director 14-SEP-2009 14-SEP-2009 13-AUG-2009 Bermuda - Paradise Papers
Oakley Opportunities Fund Limited Director 23-JUN-2010 23-JUN-2010 18-JUN-2010 Bermuda - Paradise Papers
Scimitar (Bermuda) Limited Director 25-SEP-2009 25-SEP-2009 23-SEP-2009 Bermuda - Paradise Papers
Reliance International Ltd. Director 14-AUG-2008 30-APR-2010 13-AUG-2008 Bermuda - Paradise Papers
Allied World, Ltd Director 05-NOV-2007 21-NOV-2007 09-OCT-2007 Bermuda - Paradise Papers
Allied World, Ltd Vice-president 06-NOV-2007 21-NOV-2007 09-OCT-2007 Bermuda - Paradise Papers
GL Finance III Ltd. Director 09-FEB-2010 24-SEP-2010 03-FEB-2010 Bermuda - Paradise Papers
Diamond Re Ltd. Director 04-NOV-2008 06-AUG-2010 16-SEP-2008 Bermuda - Paradise Papers
BRIC Trading Company Ltd. Director 11-DEC-2009 11-DEC-2009 12-NOV-2009 Bermuda - Paradise Papers
Global Logistics II Ltd. Director 14-JAN-2010 24-SEP-2010 07-JAN-2010 Bermuda - Paradise Papers
AlphaCat High Return Fund Ltd. Director 26-OCT-2009 26-OCT-2009 12-OCT-2009 Bermuda - Paradise Papers
Global Logistics I Ltd. Director 13-AUG-2009 24-SEP-2010 18-NOV-2008 Bermuda - Paradise Papers
Global Container IV Holding Ltd. Director 29-APR-2010 24-SEP-2010 27-APR-2010 Bermuda - Paradise Papers
GL Finance IV Ltd. Director 29-APR-2010 24-SEP-2010 27-APR-2010 Bermuda - Paradise Papers
LFG Ltd. Director 12-AUG-2009 15-SEP-2010 13-JAN-2009 Bermuda - Paradise Papers
Savannah II Bermuda Ltd. Director 31-MAY-2009 26-MAY-2010 14-NOV-2006 Bermuda - Paradise Papers
Savannah III Bermuda Ltd. Director 31-MAY-2009 26-MAY-2010 14-NOV-2006 Bermuda - Paradise Papers
Price Forbes & Partners (Bermuda) Limited Director 28-APR-2008 28-SEP-2010 05-MAR-2008 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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