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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Tanece Limited President 29-DEC-1999 16-NOV-2007 28-MAY-1967 Bermuda - Paradise Papers
Tanece Limited Director 10-DEC-1996 16-NOV-2007 28-MAY-1967 Bermuda - Paradise Papers
CAMBRIDGE BEACHES LIMITED Director 25-JUN-2002 30-JUN-2011 23-JAN-1962 Bermuda - Paradise Papers
THE FRASCATI HOTEL COMPANY LIMITED Director 25-JUN-2002 30-JUN-2011 08-MAY-1929 Bermuda - Paradise Papers
Vera P. Card, Limited Shareholder - - 14-MAR-1951 Bermuda - Paradise Papers
Vera P. Card, Limited Director 10-DEC-1996 31-JAN-2007 14-MAR-1951 Bermuda - Paradise Papers
The Somers Building Ltd. Shareholder - - 26-MAY-1965 Bermuda - Paradise Papers
The Somers Building Ltd. President 30-SEP-1999 31-DEC-2011 26-MAY-1965 Bermuda - Paradise Papers
The Somers Building Ltd. Director 10-DEC-1996 31-DEC-2011 26-MAY-1965 Bermuda - Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED Shareholder - - 19-NOV-1954 Bermuda - Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED Director 25-JUN-2002 30-JUN-2011 19-NOV-1954 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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