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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

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