The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
Manning Beard International Limited Director 17-SEP-1997 30-SEP-2012 26-OCT-1978 Bermuda - Paradise Papers
Dunworkin Limited Shareholder - - 17-SEP-1986 Bermuda - Paradise Papers
Merrill Lynch International Management Limited Director 30-DEC-1999 23-NOV-2001 28-SEP-1977 Bermuda - Paradise Papers
Mizzen Management Bermuda Ltd. Director - - 10-OCT-2014 Bermuda - Paradise Papers
H. A. & E. Smith, Limited Director 07-JUN-1999 30-SEP-2012 29-MAY-1992 Bermuda - Paradise Papers
Atlantic Sales & Marketing Ltd. Director 29-APR-1998 12-JUL-1999 29-APR-1998 Bermuda - Paradise Papers
Atlantic Sales & Marketing Ltd. President 29-APR-1998 12-JUL-1999 29-APR-1998 Bermuda - Paradise Papers
Onion Patch Holdings Limited Director 19-SEP-1997 07-OCT-2002 29-JUN-1969 Bermuda - Paradise Papers
Mango Hill Limited Director 11-FEB-2009 06-FEB-2009 15-OCT-2004 Bermuda - Paradise Papers
PRINT MANAGEMENT LIMITED Is signatory for - - 02-JAN-1986 Bermuda - Paradise Papers
Bermuda Air Conditioning Limited Director 20-JUL-2004 - 08-APR-1963 Bermuda - Paradise Papers
Systemtrend Limited Vice chairman 30-OCT-1997 23-SEP-2002 28-MAR-1984 Bermuda - Paradise Papers
Systemtrend Limited Director 30-OCT-1997 23-SEP-2002 28-MAR-1984 Bermuda - Paradise Papers
Qucom Capital Appreciation Fund Limited Vice-president 21-APR-1997 27-SEP-1999 21-APR-1997 Bermuda - Paradise Papers
Qucom Capital Appreciation Fund Limited Director 21-APR-1997 27-SEP-1999 21-APR-1997 Bermuda - Paradise Papers
First Investments Limited Shareholder - - 08-APR-1992 Bermuda - Paradise Papers
Ledgelets Investment Holdings Limited Director 20-JAN-1994 30-SEP-2012 13-JAN-1994 Bermuda - Paradise Papers
Ledgelets Investment Holdings Limited President 20-JAN-1994 30-SEP-2012 13-JAN-1994 Bermuda - Paradise Papers
Duffield Trading Limited Shareholder - - 02-JAN-1986 Bermuda - Paradise Papers
Said Holdings Limited Director 17-MAR-1994 15-DEC-1997 17-MAR-1994 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