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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Affiliated Chemical Group Ltd. Director 21-NOV-2000 20-SEP-2001 06-APR-1977 Bermuda - Paradise Papers
Affiliated Chemical Insurance Ltd. Director 29-APR-2003 24-SEP-2003 16-FEB-1995 Bermuda - Paradise Papers
B jet Limited President 06-NOV-2001 20-SEP-2004 06-NOV-2001 Bermuda - Paradise Papers
B jet Limited Director 06-NOV-2001 20-SEP-2004 06-NOV-2001 Bermuda - Paradise Papers
Bishop Limited Vice-president 07-FEB-1989 - 07-FEB-1989 Bermuda - Paradise Papers
CITY CHAIN (BERMUDA) HOLDINGS LIMITED Shareholder - - 19-MAR-1990 Bermuda - Paradise Papers
Capita Ltd. Director 02-APR-1990 05-NOV-2003 02-MAR-1990 Bermuda - Paradise Papers
Grosvenor Street Holdings Limited Director 17-DEC-1996 19-APR-2000 17-DEC-1996 Bermuda - Paradise Papers
INWOOD PROPERTY LIMITED Shareholder - - 13-AUG-1981 Bermuda - Paradise Papers
Kuria Limited Director 27-JAN-1997 07-NOV-2000 09-MAR-1989 Bermuda - Paradise Papers
Kuria Limited President 27-JAN-1997 07-NOV-2000 09-MAR-1989 Bermuda - Paradise Papers
Kuria Limited Chairman 27-JAN-1997 07-NOV-2000 09-MAR-1989 Bermuda - Paradise Papers
PanEnergy Exploration and Production (Peru) Ltd. Director 18-DEC-1996 05-DEC-1997 17-DEC-1996 Bermuda - Paradise Papers
TEC Aguaytia, Ltd. Director 18-DEC-1996 05-DEC-1997 17-DEC-1996 Bermuda - Paradise Papers
VL 28917 Limited Director 04-JUN-2008 25-JUL-2008 31-JAN-2008 Bermuda - Paradise Papers
VL 28918 Limited Director 04-JUN-2008 25-JUL-2008 25-JAN-2008 Bermuda - Paradise Papers
VL 28920 Limited Director 04-JUN-2008 23-JUL-2008 31-JAN-2008 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.

There are legitimate uses for offshore companies and trusts. Read more

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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.