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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Ocelot Copper Corporation Limited Secretary 30-AUG-2006 30-SEP-2012 23-AUG-2006 Bermuda - Paradise Papers
Seabreeze Limited Secretary 22-MAR-2006 30-SEP-2012 16-MAR-2006 Bermuda - Paradise Papers
The Estes Ottawa Holdings Ltd. Secretary 30-OCT-2003 30-SEP-2012 28-OCT-2003 Bermuda - Paradise Papers
Los Gatos Limited Secretary 17-MAY-2006 30-SEP-2012 24-APR-2006 Bermuda - Paradise Papers
Capital Generations Company Ltd. Secretary 29-NOV-2006 30-SEP-2012 28-AUG-2003 Bermuda - Paradise Papers
EGT Management Ltd. Secretary 29-NOV-2006 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
CGT Management Ltd. Secretary 29-NOV-2006 16-AUG-2010 12-FEB-2003 Bermuda - Paradise Papers
Chelsea Properties Ltd. Secretary 04-DEC-2006 30-SEP-2012 12-FEB-2003 Bermuda - Paradise Papers
ANGOR (BERMUDA) LIMITED Secretary 16-FEB-2004 11-JUN-2012 17-MAR-1967 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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