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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Pokiok Limited Treasurer 19-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers
Gray Capital Corporation Ltd. Director 10-JUL-1997 14-MAR-2006 03-OCT-1996 Bermuda - Paradise Papers
HSH Private Trust Company Ltd. Director 08-JUN-1999 10-APR-2006 08-JUN-1999 Bermuda - Paradise Papers
HSH Private Trust Company Ltd. Vice-president 08-JUN-1999 10-APR-2006 08-JUN-1999 Bermuda - Paradise Papers
Pokiok Managment Limited Director 18-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers
Freepoint Towage Company (Bahamas) Ltd. Director 19-DEC-1996 26-APR-1999 19-MAY-1994 Bermuda - Paradise Papers
HSH II Properties Ltd. Vice-president 18-MAY-2000 14-JAN-2003 18-MAY-2000 Bermuda - Paradise Papers
HSH II Properties Ltd. Director 18-MAY-2000 14-JAN-2003 18-MAY-2000 Bermuda - Paradise Papers
Blackwood Investments Ltd. Vice-president 05-DEC-2002 05-APR-2004 10-MAR-1998 Bermuda - Paradise Papers
Blackwood Investments Ltd. Director 10-MAR-1998 05-APR-2004 10-MAR-1998 Bermuda - Paradise Papers
Atlantic Sales & Marketing Ltd. Vice-president 29-APR-1998 12-JUL-1999 29-APR-1998 Bermuda - Paradise Papers
Atlantic Sales & Marketing Ltd. Secretary 29-APR-1998 12-JUL-1999 29-APR-1998 Bermuda - Paradise Papers
Atlantic Sales & Marketing Ltd. Director 29-APR-1998 12-JUL-1999 29-APR-1998 Bermuda - Paradise Papers
Dunworkin Limited Shareholder - - 17-SEP-1986 Bermuda - Paradise Papers
Dunworkin Limited Director 12-DEC-1994 11-OCT-2007 17-SEP-1986 Bermuda - Paradise Papers
Dunworkin Limited President 18-SEP-1986 11-OCT-2007 17-SEP-1986 Bermuda - Paradise Papers
Mango Hill Limited Director 11-FEB-2009 06-FEB-2009 15-OCT-2004 Bermuda - Paradise Papers
Mango Hill Limited President 11-FEB-2009 06-FEB-2009 15-OCT-2004 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.

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