The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
Guara Norte Holding Ltd. Connected to - - 22-NOV-2011 Bermuda - Paradise Papers
Theseus Ltd. Connected to - - 22-AUG-2008 Bermuda - Paradise Papers
SNV Offshore Limited Connected to - - 09-NOV-2011 Bermuda - Paradise Papers
Alfa Lula Alto Holding Ltd. Connected to - - 18-APR-2013 Bermuda - Paradise Papers
SBM Arctic Ltd. Connected to - - 26-JAN-2009 Bermuda - Paradise Papers
SBM Ship Yard Ltd. Connected to - - 31-MAY-2007 Bermuda - Paradise Papers
Beta Lula Central Holding Ltd. Connected to - - 18-APR-2013 Bermuda - Paradise Papers
OPS Production Ltd. Connected to - - 09-SEP-2010 Bermuda - Paradise Papers
Tupi Nordeste Holding Ltd. Connected to - - 09-JUL-2010 Bermuda - Paradise Papers
Tupi Nordeste Ltd. Connected to - - 09-JUL-2010 Bermuda - Paradise Papers
SBM MOPUSTOR YME LTD. Connected to - - 12-JAN-2007 Bermuda - Paradise Papers
SBM Sirte Ltd Connected to - - 09-AUG-2001 Bermuda - Paradise Papers
Ballina Ltd. Connected to - - 08-FEB-2008 Bermuda - Paradise Papers
Sonasing Mondo Limited Connected to - - 12-DEC-2005 Bermuda - Paradise Papers
Accord Ltd. Connected to - - 12-DEC-2001 Bermuda - Paradise Papers
Bauhinia Ltd. Connected to - - 20-JUN-2002 Bermuda - Paradise Papers
Sonasing Saxi Batuque Limited Connected to - - 15-FEB-2006 Bermuda - Paradise Papers
Brazilian Deepwater Production Contractors Ltd. Connected to - - 01-NOV-2006 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED Connected to - - 29-MAY-1997 Bermuda - Paradise Papers
B. E. Storage Limited Connected to - - 24-NOV-1993 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