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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 (86)

Role From To Incorporation Jurisdiction Status Data From
Bermuda Mineral Water Company Limited, The Secretary 01-FEB-1955 30-SEP-2012 01-FEB-1955 Bermuda - Paradise Papers
Aneco Reinsurance Underwriting Ltd. Secretary 23-APR-1982 07-OCT-2010 23-APR-1982 Bermuda - Paradise Papers
Canadian Pacific Hotels (Bermuda) Limited Secretary 06-DEC-1988 - 06-DEC-1988 Bermuda - Paradise Papers
Arkay Metals Limited Secretary 21-JUN-1985 - 21-JUN-1985 Bermuda - Paradise Papers
Biotechnology Investments Limited Secretary 08-MAY-1986 - 08-MAY-1986 Bermuda - Paradise Papers
Tecomar Limited Secretary 28-APR-1999 27-APR-2000 14-AUG-1998 Bermuda - Paradise Papers
Katania Shipping Limited Secretary 30-DEC-1996 - 25-NOV-1985 Bermuda - Paradise Papers
CP Ships (Number 1) Limited Secretary 29-OCT-1999 31-MAY-2001 26-OCT-1999 Bermuda - Paradise Papers
Blackburn Holdings Limited Secretary 27-MAR-1997 31-MAY-2001 10-FEB-1993 Bermuda - Paradise Papers
Western Atlantic Holdings Ltd. Secretary 08-MAY-1987 - 04-JAN-1977 Bermuda - Paradise Papers
Manning Beard International Limited Secretary 17-SEP-1997 30-SEP-2012 26-OCT-1978 Bermuda - Paradise Papers
Windermere Limited Secretary 29-APR-1981 - 10-MAY-1962 Bermuda - Paradise Papers
Cast Logistics (U.S.A.) Limited Secretary 17-MAR-1997 - 21-JAN-1994 Bermuda - Paradise Papers
Upton Leasing Co. Ltd. Secretary 22-OCT-1985 30-SEP-2012 22-OCT-1985 Bermuda - Paradise Papers
South Atlantic Islands Development Corporation Limited Secretary 16-SEP-1996 - 22-DEC-1961 Bermuda - Paradise Papers
S.T.B. Marine Research & Recovery Ltd. Secretary 19-DEC-1992 18-MAY-2000 19-FEB-1990 Bermuda - Paradise Papers
Seawind Sun II Limited Secretary 31-MAR-1999 22-SEP-2000 05-NOV-1997 Bermuda - Paradise Papers
CPN Tankers (Bermuda) Limited Secretary 16-DEC-1996 23-SEP-2002 08-FEB-1989 Bermuda - Paradise Papers
FBL Limited Secretary 08-JUL-1999 31-MAY-2001 08-JUL-1999 Bermuda - Paradise Papers
Mexican Line Limited Secretary 28-APR-1999 31-MAY-2001 14-AUG-1998 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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