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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Asian Energy Development Limited Secretary 26-APR-1993 30-SEP-2012 26-APR-1993 Bermuda - Paradise Papers
Alpha Exploration Ltd. Secretary 17-OCT-1990 30-SEP-2012 17-OCT-1990 Bermuda - Paradise Papers
Afrasia Marketing Limited Secretary 16-SEP-1977 30-SEP-2012 16-SEP-1977 Bermuda - Paradise Papers
STRIDER 10 LTD. Secretary 10-JAN-1989 30-OCT-1996 02-AUG-1977 Bermuda - Paradise Papers
STRIDER 9 LTD. Secretary 10-JAN-1989 30-OCT-1996 08-JUL-1977 Bermuda - Paradise Papers
Belmond Ltd. Secretary 06-SEP-1988 31-DEC-1994 16-OCT-1987 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