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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Porton Insurance Company Limited Director 14-AUG-1996 30-SEP-2012 25-SEP-1970 Bermuda - Paradise Papers
Research Overseas Management Ltd. Is signatory for - - 23-FEB-1994 Bermuda - Paradise Papers
Research Overseas Management Ltd. Vice-president 25-NOV-1996 30-SEP-2012 23-FEB-1994 Bermuda - Paradise Papers
Research Overseas Management Ltd. Director 25-NOV-1996 30-SEP-2012 23-FEB-1994 Bermuda - Paradise Papers
Aventura Investment Holdings Limited Director 31-DEC-1997 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers
Aventura Investment Holdings Limited Vice-president 31-DEC-1997 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers
MUSTO EXPLORATIONS (BERMUDA) LIMITED Is signatory for - - 14-OCT-1991 Bermuda - Paradise Papers
Counter Limited Vice-president 31-MAR-2011 31-MAR-2011 30-JAN-1958 Bermuda - Paradise Papers
Counter Limited Director 31-MAR-2011 31-MAR-2011 30-JAN-1958 Bermuda - Paradise Papers
Danewood Company Limited Vice-president 28-FEB-2007 06-AUG-2006 19-NOV-1973 Bermuda - Paradise Papers
Danewood Company Limited Director 28-FEB-2007 06-AUG-2006 19-NOV-1973 Bermuda - Paradise Papers
Compania Minera Cordillera (Bermuda), Ltd. Is signatory for - - 27-JUN-2006 Bermuda - Paradise Papers
Compania Minera Cordillera (Bermuda), Ltd. Director 27-JUN-2006 - 27-JUN-2006 Bermuda - Paradise Papers
Compania Minera Cordillera (Bermuda), Ltd. Vice-president 27-NOV-2012 - 27-JUN-2006 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Shareholder - - 10-APR-1970 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Vice-president 04-SEP-1981 17-DEC-1999 10-APR-1970 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Director 04-SEP-1981 17-DEC-1999 10-APR-1970 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED President 12-APR-1991 10-JAN-2000 10-APR-1970 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Treasurer 07-DEC-1982 17-DEC-1999 10-APR-1970 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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