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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 (162)

Role From To Incorporation Jurisdiction Status Data From
Victoria Shipping Limited Secretary 01-APR-2011 01-APR-2011 01-APR-2011 Bermuda - Paradise Papers
Fiss Management (Bermuda) Ltd. Secretary - - 25-MAY-2011 Bermuda - Paradise Papers
New World Mining Fund Ltd. Secretary 07-JUN-2011 07-JUN-2011 03-JUN-2011 Bermuda - Paradise Papers
Globaltech Ltd. Secretary - 29-APR-2009 07-JUL-2008 Bermuda - Paradise Papers
Nordstrom Aisa Limited Secretary - - 20-DEC-2006 Bermuda - Paradise Papers
Kane (Bermuda) II Limited Secretary 20-APR-2011 20-APR-2011 19-APR-2011 Bermuda - Paradise Papers
Aurora Group Holdings Limited Secretary 02-SEP-2011 02-SEP-2011 01-SEP-2011 Bermuda - Paradise Papers
Meritus BT Limited Secretary - - Bermuda - Paradise Papers
Stron Group Limited Secretary 15-JUL-2008 15-JUL-2008 29-MAY-2008 Bermuda - Paradise Papers
African Capital Management Ltd. Secretary 28-APR-2011 28-APR-2011 26-APR-2011 Bermuda - Paradise Papers
JPD Private Trust Company, Ltd. Secretary 27-JUN-2011 27-JUN-2011 24-JUN-2011 Bermuda - Paradise Papers
Fiss Investments Ltd. Secretary - - 25-MAY-2011 Bermuda - Paradise Papers
EMC Information Systems Company Secretary - 18-SEP-2008 08-AUG-2008 Bermuda - Paradise Papers
Brookwater Bermuda Holdings Ltd. Secretary 22-MAR-2011 22-MAR-2011 17-MAR-2011 Bermuda - Paradise Papers
Quantum Capital Partners GP Ltd. Secretary 14-APR-2011 14-APR-2011 12-APR-2011 Bermuda - Paradise Papers
Pine Street RIFF Limited Secretary 19-MAR-2010 09-NOV-2010 19-JUN-2008 Bermuda - Paradise Papers
Agriland Trading Limited Secretary 13-MAY-2011 13-MAY-2011 13-MAY-2011 Bermuda - Paradise Papers
Fresh Publications Ltd. Secretary 12-OCT-2011 12-OCT-2011 12-OCT-2011 Bermuda - Paradise Papers
Old Yard Trust Company Limited Director 09-NOV-2011 09-NOV-2011 07-NOV-2011 Bermuda - Paradise Papers
Brant Point Master Fund International Ltd. Secretary 06-JUN-2011 06-JUN-2011 31-MAR-2011 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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