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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
HungryForWords.com Limited Secretary 31-MAR-2002 31-DEC-2002 01-JAN-2000 Bermuda - Paradise Papers
WorldTel International Limited Secretary 01-NOV-2001 08-MAY-2002 01-NOV-2001 Bermuda - Paradise Papers
WorldTel Lebanon Telecom Ltd. Secretary 01-NOV-2001 30-SEP-2003 01-NOV-2001 Bermuda - Paradise Papers
Worldwide Messages (Bermuda) Ltd. Secretary 23-MAY-2001 12-FEB-2002 18-APR-2000 Bermuda - Paradise Papers
FK Language Ltd. Secretary 02-FEB-2002 27-JAN-2004 18-JAN-2002 Bermuda - Paradise Papers
Asia Company No. 1 Limited Secretary 19-SEP-2001 15-FEB-2003 03-MAR-2000 Bermuda - Paradise Papers
FOYLES.COM LTD. Secretary 11-MAR-2002 09-MAR-2003 09-FEB-1999 Bermuda - Paradise Papers
VST Technology (Holdings) Limited Secretary 04-JAN-2002 15-NOV-2002 01-MAY-2000 Bermuda - Paradise Papers
ecashmerchants.com, Ltd. Secretary 13-NOV-2001 31-MAR-2003 20-APR-1999 Bermuda - Paradise Papers
Omnigon International Ltd. Secretary 19-MAR-2002 08-OCT-2004 20-OCT-2000 Bermuda - Paradise Papers
CyberVentures (Bermuda) Limited Secretary 31-DEC-2001 28-MAR-2003 13-OCT-1999 Bermuda - Paradise Papers
Drawn & Quartered.com Limited Secretary 27-MAR-2002 17-OCT-2003 11-MAY-2000 Bermuda - Paradise Papers
CyberWorks Internet Ventures Limited Secretary 31-DEC-2001 28-MAR-2003 22-OCT-1999 Bermuda - Paradise Papers
Petro-Canada Management Services Ltd. Secretary 22-AUG-2001 03-DEC-2002 22-AUG-2001 Bermuda - Paradise Papers
Soque Holdings (Bermuda) Ltd. Secretary 27-JUN-2001 27-FEB-2003 27-JUN-2001 Bermuda - Paradise Papers
Olmeca Cable Finance Limited Secretary 16-NOV-2001 05-MAR-2003 28-SEP-1999 Bermuda - Paradise Papers
Petro-Canada (Bermuda) Holdings Ltd. Secretary 17-APR-2002 03-DEC-2002 17-APR-2002 Bermuda - Paradise Papers
VTF Capital Management Ltd. Secretary 20-AUG-2001 16-DEC-2002 20-DEC-2000 Bermuda - Paradise Papers
CyberWorks Ventures Limited Secretary 31-DEC-2001 28-MAR-2003 12-AUG-1999 Bermuda - Paradise Papers
Suncor Energy (Bermuda) Ltd. Secretary 09-AUG-2001 03-DEC-2002 09-AUG-2001 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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