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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
News Publishers Limited Director 20-JAN-1995 22-AUG-2002 17-JUN-1971 Bermuda - Paradise Papers
Vehia Yachting Limited Shareholder - - 07-NOV-2001 Bermuda - Paradise Papers
Vehia Yachting Limited Chairman of the board 07-NOV-2001 01-MAR-2011 07-NOV-2001 Bermuda - Paradise Papers
Vehia Yachting Limited Director 07-NOV-2001 01-MAR-2011 07-NOV-2001 Bermuda - Paradise Papers
Kayarem Yachting Limited Shareholder - - 04-AUG-2005 Bermuda - Paradise Papers
Kayarem Yachting Limited Director 11-AUG-2005 10-OCT-2005 04-AUG-2005 Bermuda - Paradise Papers
Kayarem Yachting Limited Chairman 11-AUG-2005 10-OCT-2005 04-AUG-2005 Bermuda - Paradise Papers
Morning Glory Yachting Limited Shareholder - - 25-JUN-1992 Bermuda - Paradise Papers
Morning Glory Yachting Limited Director 10-OCT-1997 01-MAR-2000 25-JUN-1992 Bermuda - Paradise Papers
Morning Glory Yachting Limited President 10-OCT-1997 01-MAR-2000 25-JUN-1992 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