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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Paynter - Jill D.

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
Frontline Tankers Limited Secretary 04-MAY-2001 30-SEP-2012 04-MAY-2001 Bermuda - Paradise Papers
Bermuda-Atlantic Ltd. Secretary 31-OCT-1997 - 03-JUL-1992 Bermuda - Paradise Papers
Golar Hilli (Bermuda) Limited Secretary 15-MAR-2002 - 15-MAR-2002 Bermuda - Paradise Papers
Golar Khannur (Bermuda) Limited Secretary 15-MAR-2002 30-SEP-2012 15-MAR-2002 Bermuda - Paradise Papers
Golar Spirit (Bermuda) Limited Secretary 15-MAR-2002 30-SEP-2012 15-MAR-2002 Bermuda - Paradise Papers
Golar Freeze (Bermuda) Limited Secretary 15-MAR-2002 30-SEP-2012 15-MAR-2002 Bermuda - Paradise Papers
Golar Gimi (Bermuda) Limited Secretary 15-MAR-2002 30-SEP-2012 15-MAR-2002 Bermuda - Paradise Papers
IUM Re-Group Ltd. Secretary 13-OCT-1997 21-SEP-1998 24-NOV-1977 Bermuda - Paradise Papers
Union Pacific Re-Insurance and General Co. Ltd. Secretary 04-MAR-1997 18-DEC-1997 13-OCT-1978 Bermuda - Paradise Papers
Northern Offshore, Ltd. Secretary 22-FEB-2002 30-SEP-2012 17-JUL-2000 Bermuda - Paradise Papers
UDLP Components, Limited Secretary 24-NOV-1997 30-SEP-2012 12-SEP-1996 Bermuda - Paradise Papers
Atlantic Search Limited Secretary 22-JAN-1998 23-FEB-1999 22-JAN-1998 Bermuda - Paradise Papers
Porch Limited Secretary 15-OCT-1997 30-OCT-1998 05-APR-1993 Bermuda - Paradise Papers
Keyring Limited Secretary 13-OCT-1997 10-NOV-1998 30-OCT-1992 Bermuda - Paradise Papers
Holistica International Ltd. Secretary 13-OCT-1997 10-NOV-1998 30-OCT-1992 Bermuda - Paradise Papers
MI Insurance Company Ltd. Secretary 30-DEC-1999 30-OCT-1998 31-MAR-1986 Bermuda - Paradise Papers
KMA Limited Secretary 30-MAY-1997 08-MAY-1998 09-SEP-1991 Bermuda - Paradise Papers
Worcester Holdings Ltd. Secretary 14-OCT-1997 26-OCT-1998 03-JAN-1990 Bermuda - Paradise Papers
Peter Blem Adjusters (Bermuda) Ltd. Secretary 14-OCT-1997 20-JAN-1999 29-DEC-1977 Bermuda - Paradise Papers
Sheldon Investments Ltd. Secretary 14-FEB-1997 07-JAN-1999 08-MAR-1990 Bermuda - Paradise Papers
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Paradise Papers
Appleby

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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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