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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 (84)

Role From To Incorporation Jurisdiction Status Data From
OES Respect Limited Secretary 16-AUG-2007 04-NOV-2009 06-AUG-2007 Bermuda - Paradise Papers
TSYS Bermuda Limited Secretary 31-DEC-2007 31-MAR-2011 18-DEC-2007 Bermuda - Paradise Papers
OES Teamwork Limited Secretary 16-AUG-2007 04-NOV-2009 06-AUG-2007 Bermuda - Paradise Papers
OES Passion Limited Secretary 14-OCT-2009 04-NOV-2009 05-OCT-2009 Bermuda - Paradise Papers
Stron Group Limited Secretary 15-JUL-2008 31-OCT-2008 29-MAY-2008 Bermuda - Paradise Papers
WHM Global Holdings Ltd. Secretary 24-SEP-2008 04-FEB-2011 05-SEP-2008 Bermuda - Paradise Papers
Stron Holding Limited Secretary 15-JUL-2008 31-OCT-2028 29-MAY-2008 Bermuda - Paradise Papers
WHM Ltd. Secretary 24-SEP-2008 04-FEB-2011 05-SEP-2008 Bermuda - Paradise Papers
Oando Equator Holdings Limited Secretary 16-APR-2007 04-NOV-2009 18-MAR-2005 Bermuda - Paradise Papers
Eco Drill Bermuda Ltd. Secretary 14-MAY-2007 - 17-AUG-2006 Bermuda - Paradise Papers
Teradata Bermuda Operations Holdings ULC Secretary 04-JUN-2008 14-JUL-2010 22-MAY-2008 Bermuda - Paradise Papers
Bold International Limited Secretary 06-JAN-2009 05-MAR-2009 17-DEC-2008 Bermuda - Paradise Papers
PHI International Holding Limited Secretary 29-AUG-2008 09-MAR-2010 28-AUG-2008 Bermuda - Paradise Papers
Atlas Finance Limited Secretary 16-APR-2007 02-JUL-2010 17-MAR-2004 Bermuda - Paradise Papers
PHI International (Bermuda) Holding Limited Secretary 29-AUG-2008 09-MAR-2010 28-AUG-2008 Bermuda - Paradise Papers
Teradata Bermuda Holdings ULC Secretary 04-JUN-2008 12-JUL-2010 22-MAY-2008 Bermuda - Paradise Papers
Oando Trading Limited Secretary 16-APR-2007 04-NOV-2009 29-JUN-2004 Bermuda - Paradise Papers
Atlas Interactive Limited Secretary 16-MAY-2007 02-JUL-2010 28-APR-2004 Bermuda - Paradise Papers
Ocean Court Ltd. Secretary 16-APR-2007 06-APR-2010 24-JUL-1986 Bermuda - Paradise Papers
The Rio Capital Fund Ltd. Secretary 31-MAR-2008 23-NOV-2009 26-AUG-2004 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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