The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sjöberg - Tobias J G

Appleby data is current through 2014
read more

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Oldtown Ltd. Director 26-SEP-2012 - 26-SEP-2012 Bermuda - Paradise Papers
Polar Bear Ltd. President 19-MAY-2009 31-DEC-2010 23-FEB-2007 Bermuda - Paradise Papers
Polar Bear Ltd. Secretary 31-DEC-2010 31-DEC-2010 23-FEB-2007 Bermuda - Paradise Papers
Polar Bear Ltd. Director 19-MAY-2009 31-DEC-2010 23-FEB-2007 Bermuda - Paradise Papers
Pilatus Ltd Is signatory for - - 13-JUL-2011 Bermuda - Paradise Papers
Pilatus Ltd Director 26-JUL-2011 04-APR-2012 13-JUL-2011 Bermuda - Paradise Papers
Pilatus Ltd President 26-JUL-2011 04-APR-2012 13-JUL-2011 Bermuda - Paradise Papers
Volo Ltd. Is signatory for - - 29-SEP-2006 Bermuda - Paradise Papers
Volo Ltd. Director 19-MAY-2009 04-APR-2012 29-SEP-2006 Bermuda - Paradise Papers
Volo Ltd. President 19-MAY-2009 04-APR-2012 29-SEP-2006 Bermuda - Paradise Papers
Longjump Ltd. Is signatory for - - 25-AUG-2008 Bermuda - Paradise Papers
Longjump Ltd. Director 19-MAY-2009 19-JAN-2012 25-AUG-2008 Bermuda - Paradise Papers
Longjump Ltd. President 19-MAY-2009 19-JAN-2012 25-AUG-2008 Bermuda - Paradise Papers
Black Bear Ltd. Is signatory for - - 28-SEP-2004 Bermuda - Paradise Papers
Black Bear Ltd. Director 19-MAY-2009 04-APR-2012 28-SEP-2004 Bermuda - Paradise Papers
Black Bear Ltd. President 19-MAY-2009 04-APR-2012 28-SEP-2004 Bermuda - Paradise Papers
REEF Ltd. Is signatory for - - 10-JUN-2008 Bermuda - Paradise Papers
REEF Ltd. President 19-MAY-2009 04-APR-2012 10-JUN-2008 Bermuda - Paradise Papers
REEF Ltd. Director 19-MAY-2009 26-SEP-2013 10-JUN-2008 Bermuda - Paradise Papers
Brown Bear Ltd. Is signatory for - - 28-SEP-2004 Bermuda - Paradise Papers
Brown Bear Ltd. President 19-MAY-2009 18-MAR-2010 28-SEP-2004 Bermuda - Paradise Papers
Brown Bear Ltd. Director 19-MAY-2009 04-APR-2012 28-SEP-2004 Bermuda - Paradise Papers
Hult International Business School Ltd. Director 19-MAY-2009 31-DEC-2010 30-SEP-2003 Bermuda - Paradise Papers
Hult International Business School Ltd. Secretary 31-DEC-2010 31-DEC-2010 30-SEP-2003 Bermuda - Paradise Papers
Hult International Business School Ltd. President 19-MAY-2009 31-DEC-2010 30-SEP-2003 Bermuda - Paradise Papers
Rushmore Ltd. Is signatory for - - 24-AUG-1999 Bermuda - Paradise Papers
Rushmore Ltd. Director 19-MAY-2009 - 24-AUG-1999 Bermuda - Paradise Papers
Rushmore Ltd. President 19-MAY-2009 04-APR-2012 24-AUG-1999 Bermuda - Paradise Papers
Alpha Efekta Ltd. Is signatory for - - 13-DEC-1985 Bermuda - Paradise Papers
Alpha Efekta Ltd. Director 19-MAY-2009 27-JUN-2011 13-DEC-1985 Bermuda - Paradise Papers
Alpha Efekta Ltd. President 19-MAY-2009 27-JUN-2011 13-DEC-1985 Bermuda - Paradise Papers
Private S.Y. Erica XII Ltd. Is signatory for - - 05-JUN-1997 Bermuda - Paradise Papers
Private S.Y. Erica XII Ltd. Director 19-MAY-2009 - 05-JUN-1997 Bermuda - Paradise Papers
Private S.Y. Erica XII Ltd. President 19-MAY-2009 04-APR-2012 05-JUN-1997 Bermuda - Paradise Papers
Go Ahead International Ltd. Is signatory for - - 30-JUL-1997 Bermuda - Paradise Papers
Go Ahead International Ltd. Director 19-MAY-2009 19-JAN-2012 30-JUL-1997 Bermuda - Paradise Papers
Go Ahead International Ltd. President 19-MAY-2009 19-JAN-2012 30-JUL-1997 Bermuda - Paradise Papers
Exelenz Holding Ltd. Is signatory for - - 19-SEP-2000 Bermuda - Paradise Papers
Exelenz Holding Ltd. President 19-MAY-2009 31-DEC-2010 19-SEP-2000 Bermuda - Paradise Papers
Exelenz Holding Ltd. Director 19-MAY-2009 31-DEC-2010 19-SEP-2000 Bermuda - Paradise Papers
Exelenz Holding Ltd. Secretary 31-DEC-2010 31-DEC-2010 19-SEP-2000 Bermuda - Paradise Papers
Englishtown Ltd. Is signatory for - - 08-NOV-2000 Bermuda - Paradise Papers
Englishtown Ltd. Secretary 31-DEC-2010 31-DEC-2010 08-NOV-2000 Bermuda - Paradise Papers
Englishtown Ltd. President 19-MAY-2009 31-DEC-2010 08-NOV-2000 Bermuda - Paradise Papers
Englishtown Ltd. Director 19-MAY-2009 31-DEC-2010 08-NOV-2000 Bermuda - Paradise Papers

Address (2)

Data From
4 Happy Talk Drive; Paget DV04; Bermuda Paradise Papers
Bermudiana Arcade, 3rd Floor; 27 Queen Street; Hamilton HM11; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer