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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 (66)

Role From To Incorporation Jurisdiction Status Data From
Jefferson National Re Ltd. Secretary - - Bermuda - Paradise Papers
Sarum Capital Limited Secretary - 23-MAY-2011 Bermuda - Paradise Papers
Pope Ltd. Secretary 09-DEC-2008 09-DEC-2008 07-OCT-2008 Bermuda - Paradise Papers
Oxford Media Ltd. Secretary 27-AUG-2008 27-AUG-2008 26-AUG-2008 Bermuda - Paradise Papers
Front Street Holdings Ltd. Secretary 30-MAR-2009 30-MAR-2009 25-MAR-2009 Bermuda - Paradise Papers
Acorn Limited Secretary 14-MAY-2009 14-MAY-2009 13-MAY-2009 Bermuda - Paradise Papers
Durum Limited Secretary 24-FEB-2009 24-FEB-2009 13-FEB-2009 Bermuda - Paradise Papers
The Colchester Global Real Return Bond Fund Limited Secretary 13-MAR-2009 13-MAR-2009 05-MAR-2009 Bermuda - Paradise Papers
Quinta Holdings Limited Secretary 24-FEB-2009 24-FEB-2009 13-FEB-2009 Bermuda - Paradise Papers
EMC International Holdings Limited Secretary - 18-SEP-2008 08-AUG-2008 Bermuda - Paradise Papers
International Capital Limited Secretary - - 22-SEP-2008 Bermuda - Paradise Papers
TDT Derm Pain Device Ltd. Director - - Bermuda - Paradise Papers
TDT Cosmo Ltd. Director - - Bermuda - Paradise Papers
Invercol 2 Limited Secretary 16-JAN-2009 16-JAN-2009 14-JAN-2009 Bermuda - Paradise Papers
Endeavour Energy New Ventures I Ltd. Secretary 23-SEP-2008 23-SEP-2008 17-SEP-2008 Bermuda - Paradise Papers
RF Dynamics Commercial Limited Secretary 26-JAN-2009 26-JAN-2009 05-JAN-2009 Bermuda - Paradise Papers
WhiteCross Landscaping, Ltd. Secretary 30-DEC-2008 30-DEC-2008 09-SEP-2008 Bermuda - Paradise Papers
Catlin Euro Holdings Ltd. Secretary 26-NOV-2008 26-NOV-2008 25-NOV-2008 Bermuda - Paradise Papers
Mondial Asset Limited Secretary 17-NOV-2008 17-NOV-2008 12-NOV-2008 Bermuda - Paradise Papers
Chaparral Trustees Limited Secretary 24-NOV-2008 24-NOV-2008 19-NOV-2008 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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