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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
SARAZEN LIMITED Shareholder - - 22-MAY-2002 Bermuda - Paradise Papers
Prospect Holdings, Ltd. Shareholder - - 22-MAY-2002 Bermuda - Paradise Papers
MING Aviation Ltd. Shareholder - - 21-SEP-2007 Bermuda - Paradise Papers
Nonsuch Holdings, Ltd. Shareholder - - 30-MAY-2001 Bermuda - Paradise Papers
Sallyport Global Services Ltd. Shareholder - - 29-SEP-2004 Bermuda - Paradise Papers
PAGET LIMITED Shareholder - - 22-MAY-2002 Bermuda - Paradise Papers
B jet Limited Shareholder - - 06-NOV-2001 Bermuda - Paradise Papers
BOUDICCA INSURANCE COMPANY LTD. Shareholder - - 06-JAN-1997 Bermuda - Paradise Papers
BD Insurance Limited Shareholder - - 20-APR-1987 Bermuda - Paradise Papers
Mount Wyndham Development Limited Shareholder - - 20-JUN-1984 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