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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

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