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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FDVG Capital Limited Secretary 30-JUL-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers
World Marketing Ltd. Secretary 01-MAY-2001 30-SEP-2012 03-MAY-2000 Bermuda - Paradise Papers
Radant Properties Limited Director 15-JAN-2009 23-JAN-2009 13-JAN-2009 Bermuda - Paradise Papers
Cartens Limited Secretary 25-FEB-2002 30-SEP-2012 25-FEB-2002 Bermuda - Paradise Papers
Book Trust Company Ltd. Director 10-JAN-2013 - 10-JAN-2013 Bermuda - Paradise Papers
Book Trust Company Ltd. Secretary 10-JAN-2013 - 10-JAN-2013 Bermuda - Paradise Papers
Rocksound Insurance Ltd. Is signatory for - - 30-DEC-2011 Bermuda - Paradise Papers
Rocksound Insurance Ltd. Director 24-FEB-2012 - 30-DEC-2011 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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