The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (64)

Role From To Incorporation Jurisdiction Status Data From
Prometheus Limited Secretary 09-AUG-1999 11-DEC-1999 09-AUG-1999 Bermuda - Paradise Papers
Carbug Limited Secretary 19-AUG-1999 21-JUL-2000 12-AUG-1999 Bermuda - Paradise Papers
Marine Electronic Engineering Ltd. Secretary 30-AUG-1999 24-JAN-2000 21-APR-1977 Bermuda - Paradise Papers
Marine Lendlease Limited Secretary 25-JUN-1999 30-SEP-2012 01-SEP-1978 Bermuda - Paradise Papers
TR Limited Secretary 12-JAN-2000 28-JUL-2000 12-JAN-2000 Bermuda - Paradise Papers
Commonwealth Overseas Trading Company Limited Secretary 09-AUG-1999 31-OCT-2000 29-JAN-1993 Bermuda - Paradise Papers
Kibo Holdings Limited Secretary 08-JUN-1999 10-JAN-2000 03-SEP-1987 Bermuda - Paradise Papers
Burmair Research Limited Secretary 11-JAN-2000 28-JUL-2000 11-JAN-2000 Bermuda - Paradise Papers
China Point Limited Secretary 18-OCT-1999 31-OCT-2000 06-MAY-1991 Bermuda - Paradise Papers
Trancept Limited Secretary 16-JUL-1999 19-JUN-2000 16-JUL-1999 Bermuda - Paradise Papers
Landswell Holdings Ltd. Secretary 21-OCT-1999 19-APR-2002 18-JUL-1991 Bermuda - Paradise Papers
Interoil Ltd. Secretary 14-OCT-1999 31-OCT-2000 16-MAR-1978 Bermuda - Paradise Papers
Research Overseas Management Ltd. Secretary 22-NOV-1999 14-DEC-2000 23-FEB-1994 Bermuda - Paradise Papers
Osprey Limited Secretary 24-OCT-1999 05-JUL-2001 29-JAN-1985 Bermuda - Paradise Papers
Triana International Holding Ltd. Secretary 28-JUL-1999 10-JAN-2001 27-MAR-1998 Bermuda - Paradise Papers
Kite Limited Secretary 27-OCT-1999 28-JUN-2001 14-OCT-1987 Bermuda - Paradise Papers
Shetland Limited Secretary 27-OCT-1999 05-JUL-2001 14-OCT-1987 Bermuda - Paradise Papers
Swallow Limited Secretary 27-OCT-1999 05-JUL-2001 14-OCT-1987 Bermuda - Paradise Papers
Hove Limited Secretary 27-OCT-1999 05-JUL-2001 14-OCT-1987 Bermuda - Paradise Papers
Teign Limited Secretary 27-OCT-1999 05-JUL-2001 29-JAN-1985 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