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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (97)

Role From To Incorporation Jurisdiction Status Data From
Bonity Property Holdings Limited Secretary 23-JUN-2004 31-AUG-2004 31-MAY-2004 Bermuda - Paradise Papers
FK Language Ltd. Secretary 27-JAN-2004 22-MAR-2006 18-JAN-2002 Bermuda - Paradise Papers
CMC, Crown Management Corporation Ltd. Secretary 02-OCT-2003 31-AUG-2004 02-OCT-2003 Bermuda - Paradise Papers
Matterhorn Capital Advisors Ltd. Secretary 29-JUN-2004 28-OCT-2005 08-JUN-2004 Bermuda - Paradise Papers
iSentry (Bermuda) Ltd. Secretary 09-DEC-2003 28-OCT-2005 28-JUN-2002 Bermuda - Paradise Papers
FOYLES.COM LTD. Secretary 22-OCT-2003 30-AUG-2004 09-FEB-1999 Bermuda - Paradise Papers
PCA International Ltd. Secretary 28-JAN-2004 31-AUG-2004 29-APR-2002 Bermuda - Paradise Papers
Stewart Technology Services Ltd Secretary 17-SEP-2003 13-JAN-2006 16-AUG-2002 Bermuda - Paradise Papers, Ltd. Secretary 10-NOV-2003 09-JUN-2006 20-APR-1999 Bermuda - Paradise Papers
NewSat-I Limited Secretary 11-MAR-2004 31-MAR-2005 18-OCT-2000 Bermuda - Paradise Papers
NewSat-425 Limited Secretary 11-MAR-2004 31-MAR-2005 18-OCT-2000 Bermuda - Paradise Papers
The Cliffs (Bermuda) Ltd. Secretary 01-APR-2004 17-JUN-2005 24-FEB-2003 Bermuda - Paradise Papers
Prometheus Resources Ltd. Secretary 27-AUG-2003 31-AUG-2004 21-MAR-2002 Bermuda - Paradise Papers
Soque Holdings (Bermuda) Ltd. Secretary 27-JUN-2003 07-MAR-2006 27-JUN-2001 Bermuda - Paradise Papers
Crown Corporation Limited Secretary 10-SEP-2003 19-JUL-2004 04-JUN-2003 Bermuda - Paradise Papers
VTF Capital Management Ltd. Secretary 09-SEP-2003 31-AUG-2004 20-DEC-2000 Bermuda - Paradise Papers
Xenex Innovations Ltd. Secretary 11-MAR-2004 29-JUN-2005 01-JAN-1999 Bermuda - Paradise Papers
Telecom Holdings Ltd Secretary 18-AUG-2003 12-NOV-2004 10-MAR-2000 Bermuda - Paradise Papers
Suntime Holding Limited Secretary 11-MAR-2004 31-AUG-2004 12-JUL-2000 Bermuda - Paradise Papers
Saturn Telecommunications Ltd. Secretary 14-OCT-2003 31-AUG-2004 12-JUN-1991 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.