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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Nova Fund L.P. Shareholder - - 31-AUG-1993 Bermuda - Paradise Papers
Rosecliff Corporation Ltd. Shareholder - - 26-MAR-1996 Bermuda - Paradise Papers
Isamare Limited Shareholder - - 06-JUL-1998 Bermuda - Paradise Papers
Isabaltic Limited Shareholder - - 06-JUL-1998 Bermuda - Paradise Papers
Coral BioNet Limited Shareholder - - 10-NOV-1998 Bermuda - Paradise Papers
REEFF Limited Shareholder - - 11-JUN-2008 Bermuda - Paradise Papers
Burgess Point Co. Ltd. Shareholder - - 27-AUG-1996 Bermuda - Paradise Papers
North Winds Investment Limited Shareholder - - 24-JUN-1996 Bermuda - Paradise Papers
ATLANTEX LTD. Shareholder - - 02-JUL-1990 Bermuda - Paradise Papers
PRINTEX CORPORATION LIMITED Shareholder - - 27-MAY-1969 Bermuda - Paradise Papers
Gipah Investment Holdings Limited Shareholder - - 01-NOV-1996 Bermuda - Paradise Papers
The St. George's Machine Shop Limited Shareholder - - 04-SEP-1942 Bermuda - Paradise Papers
Saturn Telecommunications Ltd. Shareholder - - 12-JUN-1991 Bermuda - Paradise Papers
Counter Limited Shareholder - - 30-JAN-1958 Bermuda - Paradise Papers
The Bermuda Optical Company, Limited Shareholder - - 06-MAY-1955 Bermuda - Paradise Papers
BERMEX LIMITED Shareholder - - 19-DEC-1984 Bermuda - Paradise Papers
St. George Development Company Limited Shareholder - - 14-MAY-1965 Bermuda - Paradise Papers
BD Insurance Limited Shareholder - - 20-APR-1987 Bermuda - Paradise Papers
The White Horse Tavern Limited Shareholder - - 13-JUL-1963 Bermuda - Paradise Papers
Mount Wyndham Development Limited Shareholder - - 20-JUN-1984 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.

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