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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 (59)

Role From To Incorporation Jurisdiction Status Data From
Mandarin Administrative Services Ltd. Secretary 29-NOV-2004 17-OCT-2006 16-NOV-2004 Bermuda - Paradise Papers
Windermere Multi-Strategy Fund Ltd. Secretary 07-JAN-2005 14-OCT-2008 20-NOV-2000 Bermuda - Paradise Papers
Saras Software Systems Ltd. Secretary 15-DEC-2005 01-MAY-2006 08-NOV-2005 Bermuda - Paradise Papers
Tiebeam Ventures Ltd. Secretary 13-APR-2005 25-JAN-2008 26-FEB-2004 Bermuda - Paradise Papers
Multek International Ltd. Secretary 09-NOV-2005 06-MAY-2006 26-OCT-2005 Bermuda - Paradise Papers
Windermere Capital Management, Ltd. Secretary 07-JAN-2005 14-OCT-2008 06-OCT-1999 Bermuda - Paradise Papers
Island Engineering Limited Secretary 31-MAR-2005 20-JUN-2006 02-DEC-1987 Bermuda - Paradise Papers
Autoliners Ltd. Secretary 15-NOV-2004 12-JUN-2006 19-MAR-2004 Bermuda - Paradise Papers
Kiwi Car Carriers Ltd. Secretary 15-NOV-2004 12-JUN-2006 19-MAR-2004 Bermuda - Paradise Papers
Flextronics Bermuda Ltd. Secretary 18-AUG-2005 22-JAN-2007 12-AUG-2005 Bermuda - Paradise Papers
R. & T. Holdings Limited Secretary 13-JAN-2005 12-DEC-2005 11-MAY-1984 Bermuda - Paradise Papers
Glenhuron Holdings Limited Secretary 24-MAR-2005 29-JUN-2006 23-DEC-2004 Bermuda - Paradise Papers
West End Landscaping Limited Secretary 31-MAR-2005 16-MAR-2007 17-JAN-1985 Bermuda - Paradise Papers
Software Design International Ltd. Secretary 24-FEB-2006 31-DEC-2006 16-JAN-1975 Bermuda - Paradise Papers
Valley Investments Limited Secretary 27-JAN-2006 10-OCT-2006 23-JAN-1987 Bermuda - Paradise Papers
Leventures Limited Secretary 29-DEC-2004 07-OCT-2006 20-OCT-1999 Bermuda - Paradise Papers
ChemEnergy Investments Limited Secretary 07-SEP-2005 28-MAR-2007 04-AUG-2005 Bermuda - Paradise Papers
ChemEnergy International Limited Secretary 07-SEP-2005 28-MAR-2007 04-AUG-2005 Bermuda - Paradise Papers
Bermuda Construction Services Ltd. Secretary 31-MAR-2005 16-AUG-2006 18-SEP-1989 Bermuda - Paradise Papers
Genting Power China Limited Secretary 05-JUL-2005 21-JUN-2006 22-JUN-2005 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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