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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Aeneas Capital Limited Director 05-NOV-2009 01-MAR-2010 05-NOV-2009 Bermuda - Paradise Papers
Amphitrite Ltd. Director 15-MAR-1999 01-MAY-2004 01-DEC-1997 Bermuda - Paradise Papers
TAS Group Limited Director 28-APR-2000 31-DEC-2003 28-APR-2000 Bermuda - Paradise Papers
TIL Ltd. Director 15-MAR-1999 01-MAR-2010 26-NOV-1980 Bermuda - Paradise Papers
International Asset Systems Limited Director 16-JUL-1998 01-MAR-2010 16-JUL-1998 Bermuda - Paradise Papers
Royal Wolf Holdings Limited Director 17-MAR-2000 01-MAR-2010 15-DEC-1997 Bermuda - Paradise Papers
Triton Aviation Services Limited Director 15-MAR-1999 01-MAR-2010 09-MAY-1996 Bermuda - Paradise Papers
Triton Aviation Limited Director 15-MAR-1999 01-MAR-2010 03-SEP-1996 Bermuda - Paradise Papers
International Asset Systems Holdings Limited Director 16-JUL-1998 01-MAR-2010 16-JUL-1998 Bermuda - Paradise Papers
THL Ltd. Director 20-DEC-1996 01-MAR-2010 20-NOV-1980 Bermuda - Paradise Papers
TRITON CONTAINER INTERNATIONAL LIMITED Director 16-MAR-1999 01-MAR-2010 31-DEC-1985 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