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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

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

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

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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.