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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Abalone Trading Ltd. Director 05-NOV-2004 07-APR-2005 29-OCT-2004 Bermuda - Paradise Papers
Alia Limited Director 20-OCT-2004 17-JAN-2007 18-OCT-2004 Bermuda - Paradise Papers
Alpstar Composite Asset Management, Ltd. Director 30-SEP-2005 30-SEP-2005 23-SEP-2005 Bermuda - Paradise Papers
Alpstar Equity Long/Short Asset Management, Ltd. Director 30-SEP-2005 30-SEP-2005 23-SEP-2005 Bermuda - Paradise Papers
B.UK. Limited Director 10-SEP-2004 29-SEP-2006 22-AUG-1989 Bermuda - Paradise Papers
Brookfield Asset Management Holdings Ltd. Director 15-MAR-2006 17-JAN-2007 06-MAR-2006 Bermuda - Paradise Papers
CURA Ltd. Director 28-FEB-2005 30-DEC-2005 02-JUL-2004 Bermuda - Paradise Papers
Celia and Marcos Family Institute Director 24-FEB-2006 17-JAN-2007 06-DEC-2000 Bermuda - Paradise Papers
DLD (BERMUDA) LIMITED Director 23-MAR-2005 17-JAN-2007 05-JAN-1971 Bermuda - Paradise Papers
Dynasty Property Investment Limited Director 01-MAY-2006 14-AUG-2007 05-MAY-2005 Bermuda - Paradise Papers
HIGGS AND HILL INTERNATIONAL LIMITED Director 01-MAR-2005 17-JAN-2007 02-JAN-1976 Bermuda - Paradise Papers
Helios (Bermuda) Ltd. Director 17-JUN-2005 12-JUL-2006 17-JUN-2005 Bermuda - Paradise Papers
NCR Bermuda (2006) Limited Director 22-SEP-2006 22-SEP-2006 06-SEP-2006 Bermuda - Paradise Papers
SCHLEGEL IRELAND LIMITED Director 24-MAR-2005 22-JAN-2007 08-FEB-1979 Bermuda - Paradise Papers
SEPEP Holdings Limited Director 26-JUL-2006 17-JAN-2007 05-OCT-1999 Bermuda - Paradise Papers
Southern Cross Limited Director 07-SEP-2005 17-JAN-2007 02-SEP-2005 Bermuda - Paradise Papers
SurfShack Ltd. Director 24-FEB-2005 02-FEB-2006 21-FEB-2005 Bermuda - Paradise Papers
Windward Equity Holdings V, Ltd. Director 27-MAR-2006 12-JAN-2007 26-SEP-2003 Bermuda - Paradise Papers
Windward Funding V, Ltd. Director 27-MAR-2006 12-JAN-2007 26-SEP-2003 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

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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.