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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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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