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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. President 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
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 Director 30-OCT-1997 23-SEP-2002 28-MAR-1984 Bermuda - Paradise Papers
Systemtrend Limited Vice chairman 30-OCT-1997 23-SEP-2002 28-MAR-1984 Bermuda - Paradise Papers
Qucom Capital Appreciation Fund Limited Director 21-APR-1997 27-SEP-1999 21-APR-1997 Bermuda - Paradise Papers
Qucom Capital Appreciation Fund Limited Vice-president 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 President 20-JAN-1994 30-SEP-2012 13-JAN-1994 Bermuda - Paradise Papers
Ledgelets Investment Holdings Limited Director 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

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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