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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
Eurocan (Las Monas) Ltd. Director 18-DEC-1997 10-AUG-2001 07-JUN-1991 Bermuda - Paradise Papers
Eurocan (Las Monas) Ltd. Vice-president 18-DEC-1997 10-AUG-2001 07-JUN-1991 Bermuda - Paradise Papers
South Atlantic (Bermuda) III Ltd. Vice-president 24-MAR-1997 30-SEP-2012 24-MAR-1997 Bermuda - Paradise Papers
South Atlantic (Bermuda) III Ltd. Director 24-MAR-1997 30-SEP-2012 24-MAR-1997 Bermuda - Paradise Papers
Mboko Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Mboko Ltd. Vice-president 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Tembo Ltd. Vice-president 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Tembo Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Chui Ltd. Vice-president 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Chui Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Faru Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Faru Ltd. Vice-president 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Mofia Ltd. Director 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
Mofia Ltd. Vice-president 21-SEP-2005 31-OCT-2005 21-SEP-2005 Bermuda - Paradise Papers
South Atlantic (Norrbotten) Ltd. Director 04-SEP-2002 01-JUL-2006 04-SEP-2002 Bermuda - Paradise Papers
South Atlantic (Norrbotten) Ltd. Vice-president 04-SEP-2002 01-JUL-2006 04-SEP-2002 Bermuda - Paradise Papers
Santa Catalina L.H. Lundin (Algeria) Ltd. Director 24-AUG-1999 21-JUN-2006 24-AUG-1999 Bermuda - Paradise Papers
Santa Catalina L.H. Lundin (Algeria) Ltd. Vice-president 24-AUG-1999 21-JUN-2006 24-AUG-1999 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) II Ltd. Director 14-NOV-2005 01-FEB-2007 07-NOV-2005 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) II Ltd. President 14-NOV-2005 01-FEB-2007 07-NOV-2005 Bermuda - Paradise Papers
Santa Catalina (Bermuda) I Ltd. Director 06-AUG-1997 30-MAR-2007 05-DEC-1994 Bermuda - Paradise Papers
Santa Catalina (Bermuda) I Ltd. Vice-president 06-AUG-1997 30-MAR-2007 05-DEC-1994 Bermuda - Paradise Papers
South Atlantic Resources (Finland) Ltd. Director 22-JAN-2001 01-JUL-2006 22-JAN-2001 Bermuda - Paradise Papers
South Atlantic Resources (Finland) Ltd. Vice-president 22-JAN-2001 01-JUL-2006 22-JAN-2001 Bermuda - Paradise Papers
Denison Mines (Argentina I) Ltd. Director 09-OCT-2006 27-DEC-2007 03-OCT-2006 Bermuda - Paradise Papers
Denison Mines (Argentina I) Ltd. Vice-president 09-OCT-2006 27-DEC-2007 03-OCT-2006 Bermuda - Paradise Papers
South Atlantic (Bermuda) IV Ltd. Vice-president 02-JUL-1999 01-JUL-2006 02-JUL-1999 Bermuda - Paradise Papers
South Atlantic (Bermuda) IV Ltd. Director 02-JUL-1999 01-JUL-2006 02-JUL-1999 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) I Ltd. President 14-NOV-2005 01-FEB-2007 07-NOV-2005 Bermuda - Paradise Papers
Canmex Holdings (Bermuda) I Ltd. Director 14-NOV-2005 01-FEB-2007 07-NOV-2005 Bermuda - Paradise Papers
Denison Mines (Zambia) Ltd. Vice-president 09-OCT-2006 27-DEC-2007 03-OCT-2006 Bermuda - Paradise Papers
Denison Mines (Zambia) Ltd. Director 09-OCT-2006 27-DEC-2007 03-OCT-2006 Bermuda - Paradise Papers
South Atlantic (Bermuda) II Ltd. Vice-president 20-DEC-1996 01-JUL-2006 20-DEC-1996 Bermuda - Paradise Papers
South Atlantic (Bermuda) II Ltd. Director 20-DEC-1996 01-JUL-2006 20-DEC-1996 Bermuda - Paradise Papers
Santa Catalina (Algeria) Ltd. Vice-president 26-OCT-1999 17-AUG-2006 26-OCT-1999 Bermuda - Paradise Papers
Santa Catalina (Algeria) Ltd. Director 26-OCT-1999 17-AUG-2006 26-OCT-1999 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

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.

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