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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Bits Limited Shareholder - - 03-JAN-1989 Bermuda - Paradise Papers
Bits Limited Director 03-JAN-1989 - 03-JAN-1989 Bermuda - Paradise Papers
Dunworkin Limited Shareholder - - 17-SEP-1986 Bermuda - Paradise Papers
Onion Patch Holdings Limited President 19-SEP-1997 - 29-JUN-1969 Bermuda - Paradise Papers
Onion Patch Holdings Limited Director 19-SEP-1997 - 29-JUN-1969 Bermuda - Paradise Papers
Pokiok Limited President 19-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers
Pokiok Limited Director 19-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers
Pokiok Managment Limited Director 18-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers
Pokiok Managment Limited President 18-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers
SEAWAY INSURANCE LTD. Director 08-DEC-1989 14-NOV-2008 29-SEP-1976 Bermuda - Paradise Papers
TATE & LYLE MANAGEMENT & FINANCE LIMITED Director 05-DEC-2006 20-FEB-2008 12-OCT-1976 Bermuda - Paradise Papers
TATE & LYLE MANAGEMENT & FINANCE LIMITED Chairman 05-DEC-2006 20-FEB-2008 12-OCT-1976 Bermuda - Paradise Papers
Tate & Lyle Reinsurance Ltd. Director 16-MAY-2006 08-JUN-2007 05-AUG-1966 Bermuda - Paradise Papers
Tate & Lyle Reinsurance Ltd. Chairman 16-MAY-2006 08-JUN-2007 05-AUG-1966 Bermuda - Paradise Papers
The Dianna Kempe Family Settlement Beneficiary 25-NOV-1980 - 25-NOV-1980 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.