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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (117)

Role From To Incorporation Jurisdiction Status Data From
TeaM Energy (Bermuda) Limited Secretary 22-AUG-2007 21-DEC-2007 09-AUG-2007 Bermuda - Paradise Papers
Ouhua Energy International Limited Secretary 27-NOV-2007 31-DEC-2008 31-OCT-2007 Bermuda - Paradise Papers
Castellum Re Ltd. Secretary 31-DEC-2006 17-JAN-2007 15-NOV-2005 Bermuda - Paradise Papers
Castellum Holdings Ltd. Secretary 31-DEC-2006 18-JAN-2007 10-NOV-2005 Bermuda - Paradise Papers
Dran Investments Ltd. Secretary 17-JUL-2007 06-MAY-2009 13-JUL-2007 Bermuda - Paradise Papers
Nautilus Shipholdings No.3 Limited Secretary 24-JUL-2007 10-JUN-2008 12-JUL-2007 Bermuda - Paradise Papers
Nautilus Shipholdings No.2 Limited Secretary 03-JUL-2007 10-JUN-2008 06-JUN-2007 Bermuda - Paradise Papers
Valaquenta Intellectual Properties Limited Secretary 23-NOV-2007 14-OCT-2009 15-MAR-2000 Bermuda - Paradise Papers
VGMMF Ltd. Secretary 27-NOV-2007 29-NOV-2007 10-MAY-2006 Bermuda - Paradise Papers
Ericsson Ltd. Secretary 01-OCT-2007 21-DEC-2007 30-MAR-2000 Bermuda - Paradise Papers
Midway Thrust Ltd. Secretary 01-OCT-2007 21-DEC-2007 26-JUN-1998 Bermuda - Paradise Papers
Synergy Management Services Limited Secretary 22-FEB-2008 25-MAR-2008 31-OCT-2006 Bermuda - Paradise Papers
The Rio Capital Fund Ltd. Secretary 18-JUL-2007 30-DEC-2007 26-AUG-2004 Bermuda - Paradise Papers
The Genesis Foundation Secretary 20-JUL-2007 29-APR-2008 24-NOV-2004 Bermuda - Paradise Papers
Rockwell Collins International Financing Limited Secretary 16-JUL-2007 19-MAY-2008 16-FEB-2005 Bermuda - Paradise Papers
ARTISAN ENCIPTA LTD. Secretary 31-DEC-2007 21-DEC-2007 08-JAN-2002 Bermuda - Paradise Papers
QUALITY CAPS LTD. Secretary 06-JUN-2007 29-MAR-2008 05-JAN-1996 Bermuda - Paradise Papers
Progressive Marketing Ltd. Secretary 15-NOV-2007 21-DEC-2007 23-JUN-1993 Bermuda - Paradise Papers
Amerimed Insurance Ltd. Secretary 29-MAR-2007 15-JUN-2007 06-NOV-2002 Bermuda - Paradise Papers
INTERNATIONAL FOREST PRODUCTS LIMITED Secretary 06-DEC-2007 21-DEC-2007 09-APR-1973 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.


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