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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

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