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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 (116)

Role From To Incorporation Jurisdiction Status Data From
ICAP Information Systems (Holdings) Limited Secretary 11-OCT-2001 08-AUG-2003 11-OCT-2001 Bermuda - Paradise Papers
Next Generation Entertainment Ltd. Secretary 25-SEP-2002 12-MAY-2004 26-FEB-2002 Bermuda - Paradise Papers
Icebear Enterprises Ltd. Secretary 18-DEC-2003 25-JUN-2004 15-AUG-2003 Bermuda - Paradise Papers
Galileo International Holdings, Ltd. Secretary 17-DEC-2001 25-JUN-2004 17-DEC-2001 Bermuda - Paradise Papers
Bay Holdings Limited Secretary 18-JUL-2003 25-JUN-2004 06-MAR-2003 Bermuda - Paradise Papers
Shukra Ltd. Secretary 23-MAR-2003 16-MAR-2004 21-FEB-2003 Bermuda - Paradise Papers
Marlyn Ltd Secretary 07-NOV-2002 25-JUN-2004 09-MAR-2001 Bermuda - Paradise Papers
Al Hokair Aviation Ltd. Secretary 21-MAR-2004 25-JUN-2004 17-MAR-2004 Bermuda - Paradise Papers
Solar Development Capital Ltd. Secretary 21-NOV-2002 22-JUN-2004 14-MAR-2001 Bermuda - Paradise Papers
TC (Bermuda) Finance Ltd. Secretary 10-MAY-2002 25-JUN-2004 21-AUG-2001 Bermuda - Paradise Papers
nash_elmo Bermuda Limited Secretary 08-MAR-2002 25-JUN-2004 28-FEB-2002 Bermuda - Paradise Papers
Seraphim Investments (Bermuda) Limited Secretary 27-JUN-2001 27-FEB-2003 12-APR-1991 Bermuda - Paradise Papers
Foxseal Limited Secretary 29-MAR-2004 25-JUN-2004 22-MAR-2002 Bermuda - Paradise Papers
Activelifestyle Travel Network Limited Secretary 19-FEB-2002 20-MAY-2003 23-JUN-2000 Bermuda - Paradise Papers
Araucaria Limited Secretary 19-JAN-2004 25-JUN-2004 30-DEC-2003 Bermuda - Paradise Papers
R-MAC (Bermuda) Ltd. Secretary 26-AUG-2002 25-JUN-2004 19-JUN-2002 Bermuda - Paradise Papers
Schering-Plough Bermuda Ltd. Secretary 03-DEC-2003 25-JUN-2004 21-NOV-2003 Bermuda - Paradise Papers
K. O. M. Limited Secretary 20-FEB-2003 25-JUN-2004 12-JAN-2001 Bermuda - Paradise Papers
Pan (Bermuda) Construction Limited Secretary 26-MAR-2002 28-JUL-2003 25-MAY-2000 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.


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