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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
JST Company Limited President 15-AUG-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
JST Company Limited Director 25-JUL-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
MHD Limited President 15-AUG-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
MHD Limited Director 25-JUL-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
TMDG Company Limited President 15-AUG-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
TMDG Company Limited Director 25-JUL-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
GWD Limited Director 25-JUL-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
GWD Limited President 15-AUG-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
Jesse's Goodluck South Limited Is signatory for - - 15-NOV-2001 Bermuda - Paradise Papers
Jesse's Goodluck South Limited Vice-president 30-JAN-2002 11-MAY-2008 15-NOV-2001 Bermuda - Paradise Papers
Jesse's Goodluck South Limited Director 15-NOV-2001 11-MAY-2008 15-NOV-2001 Bermuda - Paradise Papers
Megan Park Limited Is signatory for - - 15-NOV-2001 Bermuda - Paradise Papers
Megan Park Limited Director 15-NOV-2001 11-MAR-2008 15-NOV-2001 Bermuda - Paradise Papers
Megan Park Limited Vice-president 30-JAN-2002 20-DEC-2002 15-NOV-2001 Bermuda - Paradise Papers
Paget Two (Bermuda) Limited Director 31-DEC-1999 31-DEC-2007 02-APR-1998 Bermuda - Paradise Papers
Paget Two (Bermuda) Limited President 31-DEC-1999 31-DEC-2007 02-APR-1998 Bermuda - Paradise Papers
Paget One (Bermuda) Limited Is signatory for - - 05-SEP-1997 Bermuda - Paradise Papers
Paget One (Bermuda) Limited President 31-DEC-1999 31-DEC-2007 05-SEP-1997 Bermuda - Paradise Papers
Paget One (Bermuda) Limited Director 31-DEC-1999 31-DEC-2007 05-SEP-1997 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