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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Murray - Bruce

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Lisvane Holdings Ltd. Secretary 20-MAR-2000 30-SEP-2012 20-MAR-2000 Bermuda - Paradise Papers
BCD Semiconductor Manufacturing Limited Secretary 15-JAN-2002 17-SEP-2002 22-SEP-2000 Bermuda - Paradise Papers
Flying Chef Ltd. Shareholder - - 22-JUN-1983 Bermuda - Paradise Papers
SBI Reinsurance Company Ltd. Secretary 16-OCT-2006 30-SEP-2012 06-JUN-1991 Bermuda - Paradise Papers

Address (1)

Data From
Reid House; 31 Church Street; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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