The International Consortium of Investigative Journalists Home Download Support Us

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 (131)

Role From To Incorporation Jurisdiction Status Data From
Botolphe Investments Limited Director 07-JUN-1979 - 07-JUN-1979 Bermuda - Paradise Papers
e-Pac Ltd. Director 03-DEC-1999 01-FEB-2001 03-DEC-1999 Bermuda - Paradise Papers
Bermuda MoCars Limited Director 02-MAR-1994 - 02-MAR-1995 Bermuda - Paradise Papers
Lomac Limited Director 04-NOV-1996 30-NOV-2000 03-JAN-1989 Bermuda - Paradise Papers
Bosphorus Investment Holdings Ltd. Director 11-DEC-1997 03-NOV-2000 11-DEC-1997 Bermuda - Paradise Papers
Goldengun Global Investments Ltd. Director 15-DEC-1997 30-NOV-2000 15-DEC-1997 Bermuda - Paradise Papers
TCC Trading and Commercial Consulting (Bermuda) Ltd. Director 30-DEC-1996 01-DEC-1998 30-DEC-1996 Bermuda - Paradise Papers
U. D. Aviation Services Ltd. Director 10-JAN-1997 - 12-JUN-1992 Bermuda - Paradise Papers
Pilma Investments, Ltd. Director 15-JAN-1997 - 09-JAN-1976 Bermuda - Paradise Papers
Bermuda Mobile Nurses Ltd. Director 14-NOV-1997 30-NOV-2000 14-NOV-1997 Bermuda - Paradise Papers
Komag Overseas Limited Director 07-JAN-1997 - 14-JAN-1992 Bermuda - Paradise Papers
Diane Limited Director 01-NOV-1996 30-NOV-1998 23-JUN-1986 Bermuda - Paradise Papers
Silverbond Overseas Limited Director 14-FEB-1997 03-DEC-1999 14-FEB-1997 Bermuda - Paradise Papers
Milehouse Investment Management Ltd. Director 06-MAY-1997 07-DEC-1998 28-OCT-1993 Bermuda - Paradise Papers
OSP Telecommunications, Ltd. Director 15-DEC-1999 30-NOV-2000 15-JUL-1996 Bermuda - Paradise Papers
Hedge Re Services Limited Director 03-DEC-1997 30-NOV-1998 21-MAY-1996 Bermuda - Paradise Papers
Stardust International (Products) Ltd. Vice-president 09-DEC-1997 13-NOV-1998 01-FEB-1989 Bermuda - Paradise Papers
Catlin (WUPLC) Holdings Limited Director 11-MAY-2007 26-JUL-2007 07-MAY-2007 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