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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 (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.

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