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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (47)

Role From To Incorporation Jurisdiction Status Data From
Wilmar China (Bermuda) Limited Secretary 28-JUL-2009 01-NOV-2010 27-JUL-2009 Bermuda - Paradise Papers
GR Ltd. Secretary 01-JUN-2010 04-APR-2011 10-JUL-2008 Bermuda - Paradise Papers
WCL Holdings Limited Secretary 20-JUL-2009 01-NOV-2010 15-JUL-2009 Bermuda - Paradise Papers
Global Pipeline Services Ltd. Secretary 12-MAR-2009 19-NOV-2009 10-MAR-2009 Bermuda - Paradise Papers
Lotus Equity Income Fund Limited Secretary 30-SEP-2008 15-FEB-2011 11-SEP-2008 Bermuda - Paradise Papers
BEAL Holdings Limited Secretary 17-SEP-2009 15-FEB-2011 03-SEP-2009 Bermuda - Paradise Papers
Shakley Limited Secretary 31-MAR-2009 31-MAR-2010 12-OCT-2006 Bermuda - Paradise Papers
Q-Venture Holdings Limited Secretary 18-DEC-2008 19-JAN-2011 06-MAY-2008 Bermuda - Paradise Papers
Altair Investment Management Limited Secretary 01-SEP-2009 15-FEB-2010 18-OCT-2005 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 2 Ltd. Secretary 29-MAR-2010 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers
Chancellor Limited Secretary 03-NOV-2009 31-JAN-2011 10-NOV-1989 Bermuda - Paradise Papers
Abernet Investments Ltd. Secretary 31-MAR-2009 31-MAR-2010 21-MAR-2007 Bermuda - Paradise Papers
Basani Investments Ltd. Secretary 31-MAR-2009 31-MAR-2010 23-MAR-2006 Bermuda - Paradise Papers
Merope Holdings Ltd. Secretary 31-MAR-2009 31-MAR-2010 16-MAR-2007 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 3 Ltd. Secretary 01-JUN-2010 28-FEB-2010 19-SEP-2006 Bermuda - Paradise Papers
Lend Lease Asian Retail Investment Fund 1 Ltd. Secretary 06-OCT-2010 28-FEB-2011 29-AUG-2006 Bermuda - Paradise Papers
Quick Investments Ltd. Secretary 01-DEC-2008 31-MAR-2010 26-NOV-2008 Bermuda - Paradise Papers
Burdock Investments Ltd. Secretary 31-MAR-2009 31-MAR-2010 18-DEC-2007 Bermuda - Paradise Papers
Cintus Worldwide Ltd. Secretary 31-MAR-2009 31-MAR-2010 05-MAY-2005 Bermuda - Paradise Papers
Surela Investments Ltd. Secretary 31-MAR-2009 21-JAN-2011 23-MAR-2006 Bermuda - Paradise Papers

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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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