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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Dressage Ltd. Director 15-MAY-2002 13-FEB-2003 14-MAR-1997 British Virgin Islands - Paradise Papers
Bitech Komi Holdings Limited Director 29-APR-2002 12-SEP-2002 22-APR-1999 Bermuda - Paradise Papers
Bitech (Bermuda) Limited Director 29-APR-2002 12-SEP-2002 16-AUG-1994 Bermuda - Paradise Papers
Troy Chemical Company Limited Director 28-MAY-2002 28-MAY-2002 28-OCT-1983 Bermuda - Paradise Papers
Golden Mean Ventures Limited Director 21-MAY-2002 21-MAY-2002 19-APR-1984 Bermuda - Paradise Papers
Swisscore Limited Director 15-MAY-2002 12-FEB-2003 16-SEP-1999 Bermuda - Paradise Papers
Swisscore Limited President 15-MAY-2002 12-FEB-2003 16-SEP-1999 Bermuda - Paradise Papers
Internet Business Capital Corporation Limited Director 15-MAY-2002 27-FEB-2003 01-OCT-1997 Bermuda - Paradise Papers
Internet Business Capital Corporation Limited Vice-president 15-MAY-2002 27-FEB-2003 01-OCT-1997 Bermuda - Paradise Papers
Thorburn Limited President 15-MAY-2002 14-FEB-2003 17-MAR-1998 Bermuda - Paradise Papers
Thorburn Limited Director 15-MAY-2002 14-FEB-2003 17-MAR-1998 Bermuda - Paradise Papers
Calew Ltd. Director 15-MAY-2002 14-FEB-2003 17-AUG-1994 Bermuda - Paradise Papers
Calew Ltd. President 15-MAY-2002 14-FEB-2003 17-AUG-1994 Bermuda - Paradise Papers
Digital Gene Newco Ltd. Vice-president 09-JUL-2002 09-JUL-2002 14-APR-2000 Bermuda - Paradise Papers
Digital Gene Newco Ltd. Director 09-JUL-2002 09-JUL-2002 14-APR-2000 Bermuda - Paradise Papers

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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.

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