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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
United Kina Brewing Group Limited Director 20-JUN-1996 08-JAN-1998 20-JUN-1996 Bermuda - Paradise Papers
A.A.S. Ltd. President 12-JAN-1999 - 26-JUL-1984 Bermuda - Paradise Papers
Forest Products (Bermuda) Limited Director 18-OCT-1996 - 23-DEC-1953 Bermuda - Paradise Papers
Barclays International Leasing (Bermuda) Ltd. Director 19-SEP-1996 28-NOV-1996 27-DEC-1979 Bermuda - Paradise Papers
Chemoil International Holdings Limited Director 06-AUG-1992 15-JUL-1997 06-AUG-1992 Bermuda - Paradise Papers
Enigma (Bermuda) Ltd. Director 23-APR-1996 17-DEC-1996 16-FEB-1990 Bermuda - Paradise Papers
Finance and Development Company of Jersey Limited Director 04-JUL-1989 06-MAR-1998 04-JUN-1965 Jersey - Paradise Papers
INTERNATIONAL FOREST PRODUCTS LIMITED Director 06-JAN-1997 06-AUG-1997 09-APR-1973 Bermuda - Paradise Papers
Burville Ltd. Director 05-NOV-1996 22-JAN-1997 22-FEB-1991 Bermuda - Paradise Papers
TOFONG KAISHA LTD. Shareholder - - 17-AUG-1989 Bermuda - Paradise Papers
Ursus, Ltd. Director 16-MAY-1996 14-JAN-1997 02-FEB-1996 Bermuda - Paradise Papers
Max Factor & Co., (U.K.) Ltd. Director 22-MAR-1996 17-DEC-1996 28-JUL-1950 Bermuda - Paradise Papers
Sea Moss Enterprises Limited Director 26-JUL-1996 26-JUL-1996 11-MAR-1965 Bermuda - Paradise Papers
TELLIN (BERMUDA) LIMITED Director 06-MAY-1996 06-MAY-1996 13-JUN-1967 Bermuda - Paradise Papers
Napoil Limited Shareholder - - 13-FEB-1992 Bermuda - Paradise Papers
Dolphin International Vineyards Limited Shareholder - - 16-MAR-1981 Bermuda - Paradise Papers
Smith (Bermuda) Ltd Director 25-OCT-1996 31-DEC-1997 29-APR-1976 Bermuda - Paradise Papers
Hillside Ltd. Director 06-MAY-1996 04-NOV-1996 04-JAN-1988 Bermuda - Paradise Papers
Manpower Services International Ltd. Secretary 25-OCT-1996 31-DEC-1997 24-FEB-1977 Bermuda - Paradise Papers
Manpower Services International Ltd. Director 25-OCT-1996 31-DEC-1997 24-FEB-1977 Bermuda - Paradise Papers

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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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