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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Intransco Limited Vice-president 23-MAR-1999 30-SEP-2012 23-MAR-1999 Bermuda - Paradise Papers
Intransco Limited Director 23-MAR-1999 30-SEP-2012 23-MAR-1999 Bermuda - Paradise Papers
Sterling Trustee (Private) Co., Ltd. Vice-president 01-SEP-1995 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers
Sterling Trustee (Private) Co., Ltd. Director 01-SEP-1995 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers
Mirant (Bermuda), Ltd. Is signatory for - - 22-JUN-2001 Bermuda - Paradise Papers
Nordic Beverage International Ltd. Director 25-JAN-2001 22-MAY-2001 25-JAN-2001 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.

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