The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
South Atlantic (Bermuda) III Ltd. Treasurer 24-MAR-1997 30-SEP-2012 24-MAR-1997 Bermuda - Paradise Papers
Mboko Ltd. Treasurer 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Chui Ltd. Treasurer 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Mofia Ltd. Treasurer 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Tembo Ltd. Treasurer 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Faru Ltd. Treasurer 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
South Atlantic (Norrbotten) Ltd. Treasurer 04-SEP-2002 20-JUL-2005 04-SEP-2002 Bermuda - Paradise Papers
Santa Catalina (Bermuda) I Ltd. Treasurer 06-AUG-1997 23-SEP-2004 05-DEC-1994 Bermuda - Paradise Papers
Santa Catalina L.H. Lundin (Algeria) Ltd. Treasurer 24-AUG-1999 23-SEP-2004 24-AUG-1999 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) II Ltd. Treasurer 14-NOV-2005 01-FEB-2007 07-NOV-2005 Bermuda - Paradise Papers
South Atlantic Resources (Finland) Ltd. Treasurer 18-JUL-2003 20-JUL-2005 22-JAN-2001 Bermuda - Paradise Papers
South Atlantic (Bermuda) IV Ltd. Treasurer 02-JUL-1999 20-JUL-2005 02-JUL-1999 Bermuda - Paradise Papers
South Atlantic (Bermuda) II Ltd. Treasurer 20-DEC-1996 20-JUL-2005 20-DEC-1996 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) I Ltd. Treasurer 14-NOV-2005 01-FEB-2007 07-NOV-2005 Bermuda - Paradise Papers
Santa Catalina (Algeria) Ltd. Treasurer 26-OCT-1999 23-SEP-2004 26-OCT-1999 Bermuda - Paradise Papers
Eurocan (Bermuda) Ltd. Treasurer 06-FEB-2002 17-DEC-2008 23-JUN-1987 Bermuda - Paradise Papers
Lundin Holdings Ltd. Treasurer 06-FEB-2002 31-OCT-2005 03-SEP-1996 Bermuda - Paradise Papers
Dublin International Petroleum (Damascus) Limited Treasurer 06-AUG-1997 14-MAR-2005 05-DEC-1994 Bermuda - Paradise Papers
Tenke Holdings Ltd. Treasurer 06-FEB-2002 17-NOV-2008 03-SEP-1996 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