The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Woodlock International Limted Director 25-NOV-1996 29-FEB-2000 20-DEC-1984 Bermuda - Paradise Papers
Really Useful Tender Limited Director 25-NOV-1996 06-JAN-2002 16-MAR-1994 Bermuda - Paradise Papers
Actaeon Shipping Limited Director 25-NOV-1996 30-SEP-2012 05-AUG-1991 Bermuda - Paradise Papers
Euroyacht Limited Director 23-JAN-1997 30-SEP-2012 30-MAR-1989 Bermuda - Paradise Papers
Portfolio Holdings Limited Director 14-OCT-1994 30-SEP-2012 09-JUN-1992 Bermuda - Paradise Papers
Lancaster Ltd. Director 25-NOV-1996 30-SEP-2012 16-SEP-1991 Bermuda - Paradise Papers
Daedalus Aviation Limited Director 25-NOV-1996 28-JUL-2006 16-JUN-1992 Bermuda - Paradise Papers
Kalair Limited Director 02-JAN-1998 27-JUL-2006 02-JAN-1998 Bermuda - Paradise Papers
Kalair Limited Vice-president 02-JAN-1998 27-JUL-2006 02-JAN-1998 Bermuda - Paradise Papers
Elbow Beach Hotel and Development Company Limited Director 30-JAN-1998 24-AUG-2006 15-MAR-1933 Bermuda - Paradise Papers
Elbow Beach Hotel and Development Company Limited Chairman 30-JAN-1998 24-AUG-2006 15-MAR-1933 Bermuda - Paradise Papers
Elbow Beach Hotel and Development Company Limited Chairman 30-MAR-2007 27-JUN-2007 15-MAR-1933 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