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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 (60)

Role From To Incorporation Jurisdiction Status Data From
Antfactory Holdings Limited Secretary 13-FEB-2002 30-SEP-2012 18-FEB-2002 Bermuda - Paradise Papers
PFA Holding (Bermuda) Ltd. Secretary 31-DEC-2001 17-OCT-2003 14-SEP-2001 Bermuda - Paradise Papers
Next Stage Management Company Limited Secretary 12-JUN-2001 17-OCT-2003 07-JUN-2001 Bermuda - Paradise Papers
Flextronics International (Bermuda) Ltd. Secretary 29-MAR-2002 26-NOV-2003 20-JUN-2000 Bermuda - Paradise Papers
ANZDL Limited Secretary 27-JUL-2001 27-SEP-2001 02-JAN-1998 Bermuda - Paradise Papers
Westwood Ltd. Secretary 16-JUL-2001 22-JUL-2003 02-NOV-1989 Bermuda - Paradise Papers
R. & T. Holdings Limited Secretary 31-MAR-2003 15-MAR-2004 11-MAY-1984 Bermuda - Paradise Papers
Canadian Pacific (Bermuda) Holdings Limited Secretary 18-JUL-2001 27-SEP-2001 14-DEC-1994 Bermuda - Paradise Papers
TMM Lines Holdings Limited Secretary 20-MAR-2001 23-FEB-2004 20-MAR-2001 Bermuda - Paradise Papers
CP Ships (PCV) Limited Secretary 23-AUG-2001 23-FEB-2004 23-JAN-2001 Bermuda - Paradise Papers
CPS NUMBER 3 LIMITED Secretary 09-JUL-2001 19-FEB-2003 23-JAN-2001 Bermuda - Paradise Papers
CPS Number 5 Limited Secretary 09-JUL-2001 19-FEB-2003 23-JAN-2001 Bermuda - Paradise Papers
Sunrise Holdings Ltd. Secretary 16-JUL-2001 27-JAN-2004 03-SEP-1989 Bermuda - Paradise Papers
E. L. & W. Robinson Limited Secretary 19-APR-2001 15-APR-2003 08-OCT-1981 Bermuda - Paradise Papers
Cast Line Limited Secretary 27-JUL-2001 27-SEP-2001 26-JUL-1994 Bermuda - Paradise Papers
Valley Investments Limited Secretary 09-OCT-2002 18-JUN-2003 23-JAN-1987 Bermuda - Paradise Papers
Shropshire Limited Secretary 30-DEC-2001 28-NOV-2003 27-OCT-1976 Bermuda - Paradise Papers
Canada Maritime Limited Secretary 06-JUN-2001 27-SEP-2001 08-DEC-1983 Bermuda - Paradise Papers
CP Ships Management (Bermuda) Limited Secretary 31-MAY-2001 27-SEP-2001 23-JAN-1997 Bermuda - Paradise Papers
Gulfstream Resources Offshore Ltd. Secretary 13-FEB-2001 05-NOV-2001 10-MAY-1988 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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