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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

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 (108)

Role From To Incorporation Jurisdiction Status Data From
ePAK International Limited Secretary 26-JUL-2007 30-MAY-2008 23-JUL-2007 Bermuda - Paradise Papers
Falconjet Services Limited Secretary 04-JAN-2008 30-MAY-2008 14-DEC-2007 Bermuda - Paradise Papers
MARBAR LTD Secretary 31-OCT-2007 29-MAY-2008 17-JUN-2005 Bermuda - Paradise Papers
Skyfleet Ltd. Secretary 25-JUL-2007 30-MAY-2008 29-JAN-2007 Bermuda - Paradise Papers
SKY-ROCKiT RECORDS LTD. Secretary 15-NOV-2007 30-MAY-2008 06-NOV-2007 Bermuda - Paradise Papers
BRI Energy International Limited Secretary 02-OCT-2006 03-FEB-2011 07-SEP-2004 Bermuda - Paradise Papers
MU XIA LTD Secretary 31-MAR-2007 30-MAY-2008 22-JAN-1997 Bermuda - Paradise Papers
Matos International Ltd. Secretary 30-MAR-2007 30-MAY-2008 03-MAY-2005 Bermuda - Paradise Papers
MING Aviation Ltd. Secretary 11-JAN-2008 09-SEP-2008 21-SEP-2007 Bermuda - Paradise Papers
ArtJet LTD. Secretary 22-AUG-2007 30-MAY-2008 21-AUG-2007 Bermuda - Paradise Papers
SPRINGWAY LTD. Secretary 06-AUG-2007 30-MAY-2008 20-NOV-2006 Bermuda - Paradise Papers
East End Asphalt Company Limited Secretary 16-MAR-2007 14-JUN-2007 28-FEB-1969 Bermuda - Paradise Papers
Henrietta von Jahnke (Bermuda) Limited Secretary 26-MAR-2007 11-OCT-2008 09-NOV-1976 Bermuda - Paradise Papers
Global 9017, Ltd. Secretary 31-MAR-2008 27-MAY-2008 19-MAR-2004 Bermuda - Paradise Papers
HCP Insurance Co. Ltd. Secretary 24-APR-2006 31-MAR-2008 07-APR-2006 Bermuda - Paradise Papers
Superstar Aquarius Services Limited Secretary 10-MAY-2007 08-MAY-1930 09-MAY-2007 Bermuda - Paradise Papers
Abalone Trading Ltd. Secretary 26-DEC-2006 25-MAR-2008 29-OCT-2004 Bermuda - Paradise Papers
CPCU Institute of Greater China, Ltd. Secretary 25-MAR-2008 30-MAR-2009 21-MAR-2005 Bermuda - Paradise Papers
Snowmass Holdings Limited Secretary 14-DEC-2006 05-MAR-2008 12-DEC-2006 Bermuda - Paradise Papers
Hexagon Insurance Limited Secretary 14-DEC-2006 05-MAR-2008 12-DEC-2006 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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