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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Well Force International Ltd. Vice-president 29-OCT-2010 - 25-OCT-2010 Bermuda - Paradise Papers
Well Force International Ltd. Director 29-OCT-2010 - 25-OCT-2010 Bermuda - Paradise Papers
Sahar Minerals Ltd Secretary 16-MAR-2010 06-SEP-2011 06-MAY-2009 Bermuda - Paradise Papers
Supply Force International Ltd. Shareholder - - 16-MAR-2009 Bermuda - Paradise Papers
Supply Force International Ltd. Vice-president 18-MAR-2009 - 16-MAR-2009 Bermuda - Paradise Papers
Supply Force International Ltd. Director 18-MAR-2009 - 16-MAR-2009 Bermuda - Paradise Papers
CapSat Technologies Ltd. Is signatory for - - 01-MAR-2006 Bermuda - Paradise Papers
CapSat Technologies Ltd. Shareholder - - 01-MAR-2006 Bermuda - Paradise Papers
CapSat Technologies Ltd. Vice-president 04-APR-2008 - 01-MAR-2006 Bermuda - Paradise Papers
CapSat Technologies Ltd. Director 04-APR-2008 - 01-MAR-2006 Bermuda - Paradise Papers
Capital Drilling Ltd. Is signatory for - - 19-NOV-2003 Bermuda - Paradise Papers
Capital Drilling Ltd. Shareholder - - 19-NOV-2003 Bermuda - Paradise Papers
Capital Drilling Ltd. Vice-president 23-FEB-2007 29-APR-2014 19-NOV-2003 Bermuda - Paradise Papers
Capital Drilling Ltd. Secretary 28-MAY-2010 06-DEC-2012 19-NOV-2003 Bermuda - Paradise Papers
Capital Drilling Ltd. Director 23-FEB-2007 26-APR-2012 19-NOV-2003 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