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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
Bermuda MoCars Limited Director 02-MAR-1994 - 02-MAR-1995 Bermuda - Paradise Papers
Bermuda Mobile Nurses Ltd. Director 14-NOV-1997 30-NOV-2000 14-NOV-1997 Bermuda - Paradise Papers
Bosphorus Investment Holdings Ltd. Director 11-DEC-1997 03-NOV-2000 11-DEC-1997 Bermuda - Paradise Papers
Botolphe Investments Limited Director 07-JUN-1979 - 07-JUN-1979 Bermuda - Paradise Papers
Catlin (WUPLC) Holdings Limited Director 11-MAY-2007 26-JUL-2007 07-MAY-2007 Bermuda - Paradise Papers
Diane Limited Director 01-NOV-1996 30-NOV-1998 23-JUN-1986 Bermuda - Paradise Papers
Goldengun Global Investments Ltd. Director 15-DEC-1997 30-NOV-2000 15-DEC-1997 Bermuda - Paradise Papers
Hedge Re Services Limited Director 03-DEC-1997 30-NOV-1998 21-MAY-1996 Bermuda - Paradise Papers
Komag Overseas Limited Director 07-JAN-1997 - 14-JAN-1992 Bermuda - Paradise Papers
Lomac Limited Director 04-NOV-1996 30-NOV-2000 03-JAN-1989 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
Pilma Investments, Ltd. Director 15-JAN-1997 - 09-JAN-1976 Bermuda - Paradise Papers
Silverbond Overseas Limited Director 14-FEB-1997 03-DEC-1999 14-FEB-1997 Bermuda - Paradise Papers
Stardust International (Products) Ltd. Vice-president 09-DEC-1997 13-NOV-1998 01-FEB-1989 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
e-Pac Ltd. Director 03-DEC-1999 01-FEB-2001 03-DEC-1999 Bermuda - Paradise Papers
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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.