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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
Al Rajhi Currency Fund Limited Secretary 06-JAN-1992 30-SEP-2012 06-JAN-1992 Bermuda - Paradise Papers
Al Rajhi Currency Management Fund Limited Secretary 06-JAN-1992 30-SEP-2012 06-JAN-1992 Bermuda - Paradise Papers
Al Rajhi Maritime Leasing Fund Limited Secretary 22-NOV-1991 30-SEP-2012 22-NOV-1991 Bermuda - Paradise Papers
Alcan Trading (Bermuda) Limited Secretary 26-JAN-1971 07-OCT-2010 26-JAN-1971 Bermuda - Paradise Papers
Alumivensa Limited Secretary 17-MAR-1998 - 17-MAR-1998 Bermuda - Paradise Papers
Asia Market Investments, Ltd. Secretary 30-OCT-1997 27-APR-1999 30-OCT-1997 Bermuda - Paradise Papers
Autoliners Ltd. Secretary 22-MAR-2004 15-NOV-2004 19-MAR-2004 Bermuda - Paradise Papers
Baxter's (Bermuda) Ltd. Secretary 30-MAR-1963 30-SEP-2012 30-MAR-1963 Bermuda - Paradise Papers
CACI Atlantic Ltd. Secretary 31-MAR-1981 - 31-MAR-1981 Bermuda - Paradise Papers
Capa Management Company Limited Secretary 20-DEC-1996 - 16-JUN-1989 Bermuda - Paradise Papers
Compass Finance (Bermuda) Ltd. Secretary 23-FEB-1992 12-SEP-2001 11-OCT-1984 Bermuda - Paradise Papers
David International Limited Secretary 04-OCT-1996 - 15-FEB-1996 Bermuda - Paradise Papers
Group (Equity) Limited Secretary 28-JUN-1989 28-AUG-2000 30-MAR-1988 Bermuda - Paradise Papers
Kalahari Ltd. Secretary 31-AUG-2000 24-AUG-2001 28-AUG-2000 Bermuda - Paradise Papers
MSR Gemstone Holdings International, Ltd. Secretary 10-MAY-2000 01-OCT-2002 10-MAY-2000 Bermuda - Paradise Papers
Rovida International Ltd. Secretary 06-JAN-1997 - 06-JAN-1997 Bermuda - Paradise Papers
SPI IMW 1, Ltd. Secretary 06-SEP-2000 23-SEP-2002 06-SEP-2000 Bermuda - Paradise Papers
SPI IMW 2, Ltd. Secretary 06-SEP-2000 23-SEP-2002 06-SEP-2000 Bermuda - Paradise Papers
South Cone Consulting Ltd. Secretary 16-DEC-1992 11-JUL-2000 08-NOV-1990 Bermuda - Paradise Papers
Villa Barbita Reinoso Limited Secretary 22-MAR-2000 05-DEC-2002 22-MAR-2000 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.