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 (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.

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