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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (829)

Role From To Incorporation Jurisdiction Status Data From
Hethe Limited Director - 20-SEP-2013 Bermuda - Paradise Papers
Hardwick Limited Director - - Bermuda - Paradise Papers
Cornelio, Lachman & Company Limited Director - 23-JUN-2008 23-JUN-2008 Bermuda - Paradise Papers
Maxson, Ltd. Director 11-JAN-2012 11-JAN-2012 11-JAN-2012 Bermuda - Paradise Papers
Nicola Siso Photography Ltd. Director - - 14-MAR-2012 Bermuda - Paradise Papers
Jefferson National Re Ltd. Director - - Bermuda - Paradise Papers
Venator Holdings, Ltd. Director 11-JAN-2012 11-JAN-2012 11-JAN-2012 Bermuda - Paradise Papers
RP3 Global Holdings Ltd. Director 11-JAN-2012 11-JAN-2012 11-JAN-2012 Bermuda - Paradise Papers
Manchester Holdings Ltd. Secretary 20-MAR-1998 30-SEP-2012 20-MAR-1998 Bermuda - Paradise Papers
Flagstone Reinsurance Holdings (Bermuda) Limited Director 18-MAY-2012 18-MAY-2012 10-MAY-2012 Bermuda - Paradise Papers
Split Level Overseas Ltd. Director - - 22-JAN-2010 Bermuda - Paradise Papers
BERKELEY PHILANTHROPIES LIMITED Director 19-DEC-2012 19-DEC-2012 19-DEC-2012 Bermuda - Paradise Papers
Woodlea Mill Private Trust Company Limited Director - 23-MAY-2011 12-NOV-2009 Bermuda - Paradise Papers
Allied Productions Limited Director 25-JAN-2010 25-JAN-2010 19-JAN-2010 Bermuda - Paradise Papers
Victoria Shipping Limited Director 01-APR-2011 01-APR-2011 01-APR-2011 Bermuda - Paradise Papers
Fiss Management (Bermuda) Ltd. Director - - 25-MAY-2011 Bermuda - Paradise Papers
Deep Blue Private Trust Company Limited Director - - 16-MAY-2011 Bermuda - Paradise Papers
CARDINAL PHILANTHROPIES LIMITED Director 19-DEC-2012 19-DEC-2012 19-DEC-2012 Bermuda - Paradise Papers
Aspendos Limited Director 08-SEP-2011 08-SEP-2011 19-AUG-2011 Bermuda - Paradise Papers
Global Logistics IV Ltd. Director - - 01-DEC-2010 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