The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lindquist - Tobias

Appleby data is current through 2014
read more

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Hult International Business School Ltd. Is signatory for - - 30-SEP-2003 Bermuda - Paradise Papers
Efekta Insurance International Ltd. Is signatory for - - 02-SEP-2004 Bermuda - Paradise Papers
Efekta Insurance International Ltd. Secretary 30-SEP-2004 - 02-SEP-2004 Bermuda - Paradise Papers
Efekta Insurance International Ltd. Director 29-SEP-2004 - 02-SEP-2004 Bermuda - Paradise Papers
Alpha Charter Ltd. Director 16-DEC-2002 31-JAN-2006 21-SEP-1995 Bermuda - Paradise Papers
Alpha Charter Ltd. President 16-DEC-2002 31-JAN-2006 21-SEP-1995 Bermuda - Paradise Papers
Exelenz Holding Ltd. President 16-DEC-2002 22-MAY-2006 19-SEP-2000 Bermuda - Paradise Papers
Exelenz Holding Ltd. Director 16-DEC-2002 22-FEB-2008 19-SEP-2000 Bermuda - Paradise Papers
Rushmore Ltd. Director 16-DEC-2002 22-FEB-2008 24-AUG-1999 Bermuda - Paradise Papers
Rushmore Ltd. President 16-DEC-2002 22-MAY-2006 24-AUG-1999 Bermuda - Paradise Papers
Alpha Efekta Ltd. Secretary 18-MAR-2003 22-MAY-2006 13-DEC-1985 Bermuda - Paradise Papers
Alpha Efekta Ltd. Director 07-MAR-2003 22-FEB-2008 13-DEC-1985 Bermuda - Paradise Papers
Private S.Y. Erica XII Ltd. Director 16-DEC-2002 22-FEB-2008 05-JUN-1997 Bermuda - Paradise Papers
Private S.Y. Erica XII Ltd. President 16-DEC-2002 22-MAY-2006 05-JUN-1997 Bermuda - Paradise Papers
Go Ahead International Ltd. Director 16-DEC-2002 22-FEB-2008 30-JUL-1997 Bermuda - Paradise Papers
Go Ahead International Ltd. President 16-DEC-2002 22-MAY-2006 30-JUL-1997 Bermuda - Paradise Papers

Address (1)

Data From
Haldenstrasse 4; Luzern CH 6006; Switzerland Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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.

There are legitimate uses for offshore companies and trusts. Read more