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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Numar Honduras, Ltd. Director 30-OCT-1997 05-APR-2002 23-FEB-1950 United States of America - Paradise Papers
S & S Machinery Co. Ltd. Director 07-JUN-2002 30-SEP-2012 24-JAN-1977 Bermuda - Paradise Papers
Prolimza, Ltd. Director 30-OCT-1997 25-NOV-1998 01-OCT-1984 Bermuda - Paradise Papers
North American Manufacturers Insurance Company Limited Director 30-AUG-2002 30-SEP-2012 10-FEB-1978 Bermuda - Paradise Papers
MUNDIMAR, LTD. Director 30-OCT-1997 17-NOV-1999 29-JUN-1965 Bermuda - Paradise Papers
Delphi Insurance Company Ltd. Vice-president 28-DEC-2001 30-SEP-2012 14-MAY-1982 Bermuda - Paradise Papers
Delphi Insurance Company Ltd. Director 28-DEC-2001 30-SEP-2012 14-MAY-1982 Bermuda - Paradise Papers
Delta Oil Khazar Limited Secretary 19-SEP-1994 14-OCT-1998 19-SEP-1994 Bermuda - Paradise Papers
Delta Oil Khazar Limited Director 19-SEP-1994 14-OCT-1998 19-SEP-1994 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.

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