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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
WEL II Limited Secretary 19-MAY-2008 10-JUN-2008 30-APR-2008 Bermuda - Paradise Papers
NDC Clover Limited Secretary 20-SEP-2005 30-SEP-2012 08-SEP-2005 Bermuda - Paradise Papers
Moon Light Partners Ltd. Secretary 24-JUL-2003 30-SEP-2012 25-JUN-2003 Bermuda - Paradise Papers
World Equities III Limited Secretary 10-JUL-2008 21-JUL-2008 13-JUN-2008 Bermuda - Paradise Papers
StarVest Global LS Equities Fund Ltd. Secretary 22-FEB-2006 31-DEC-2010 20-FEB-2006 Bermuda - Paradise Papers
RCG Absolute Return Fund, Limited Secretary 27-MAY-2003 31-OCT-2006 12-MAY-2003 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Secretary 08-OCT-2003 18-SEP-2006 10-APR-1970 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