The International Consortium of Investigative Journalists Home Download Support Us

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 (98)

Role From To Incorporation Jurisdiction Status Data From
e-Pac Ltd. Director 03-DEC-1999 01-FEB-2001 03-DEC-1999 Bermuda - Paradise Papers
Penbroke Financial Ltd. Director 05-JUL-2000 27-MAR-2002 16-FEB-1993 Bermuda - Paradise Papers
Venetia Shipping Limited Director 12-MAY-2000 12-JUL-2002 12-NOV-1987 Bermuda - Paradise Papers
Pacrim Holdings Limited Director 12-MAY-2000 12-JUL-2002 26-FEB-1987 Bermuda - Paradise Papers
Northern Properties Limited Director 12-MAY-2000 12-JUL-2002 29-SEP-1987 Bermuda - Paradise Papers
GARRARD PRODUCTS LIMITED Director 05-JUL-2000 12-APR-2002 03-APR-1980 Bermuda - Paradise Papers
Sakhalin Trade Associates Limited Director 17-JUL-2000 09-JUL-2002 18-MAY-1999 Bermuda - Paradise Papers
South Atlantic (Bermuda) III Ltd. Director 29-FEB-2000 28-JUN-2001 24-MAR-1997 Bermuda - Paradise Papers
Troy Technologies (Bermuda) Limited Director 02-AUG-2000 23-SEP-2002 07-AUG-1998 Bermuda - Paradise Papers
Dampier Shipping Limited Director 27-JUL-2000 12-JUN-2002 25-MAR-1988 Bermuda - Paradise Papers
Clare Limited Director 11-DEC-2000 31-JAN-2002 03-MAY-1979 Bermuda - Paradise Papers
Troy Investments (Bermuda) Limited Director 02-AUG-2000 23-SEP-2002 24-AUG-1998 Bermuda - Paradise Papers
Sylin Ltd. Director 30-MAR-2001 12-APR-2002 11-SEP-1995 Bermuda - Paradise Papers
Constellation Shipping Limited Director 28-JUL-2000 12-JUN-2002 24-AUG-1987 Bermuda - Paradise Papers
Lundin Munir Limited Director 29-JAN-2001 02-MAY-2002 29-JAN-2001 Bermuda - Paradise Papers
Lundin Sudan (Block 5B) Limited Director 22-MAY-2001 02-MAY-2002 22-MAY-2001 Bermuda - Paradise Papers
Lundin Technical Services Limited Director 23-NOV-2000 02-MAY-2002 23-NOV-2000 Bermuda - Paradise Papers
Lundin Petroleum Holdings Limited Director 20-NOV-2000 02-MAY-2002 20-NOV-2000 Bermuda - Paradise Papers
Red Sea Oil Limited Director 05-JUN-2000 28-NOV-2001 03-JUL-1995 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