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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Selkirk Holdings Limited President 30-DEC-1996 - 05-MAR-1968 Bermuda - Paradise Papers
Selkirk Holdings Limited Director 30-DEC-1996 - 05-MAR-1968 Bermuda - Paradise Papers
Pembroke Reinsurance Co. Ltd. Director 20-APR-1998 30-SEP-2012 09-JAN-1976 Bermuda - Paradise Papers
Clare Limited Director 17-DEC-1997 25-JAN-2001 03-MAY-1979 Bermuda - Paradise Papers
Vesta Limited Director 26-SEP-1997 22-AUG-2000 02-OCT-1964 Bermuda - Paradise Papers
GREAT ISLAND CEMENT LIMITED Director 19-DEC-1996 30-JUN-2000 22-OCT-1976 Bermuda - Paradise Papers
SIKES LIMITED Director 30-OCT-1997 31-OCT-2000 06-NOV-1975 Bermuda - Paradise Papers
ANGOR (BERMUDA) LIMITED Shareholder - - 17-MAR-1967 Bermuda - Paradise Papers
ANGOR (BERMUDA) LIMITED Director 31-JAN-1997 30-JUN-2000 17-MAR-1967 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