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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
Abysses Limited Secretary 14-JAN-1999 - 25-NOV-1988 Bermuda - Paradise Papers
Amulets, Ltd. Secretary 18-FEB-1994 - 18-FEB-1994 Bermuda - Paradise Papers
Associated Company Management of Ebasco Limited Secretary 05-SEP-1978 - 05-SEP-1978 Bermuda - Paradise Papers
Atlantic Airways (Bermuda) Ltd. Secretary 01-SEP-1975 07-OCT-2010 01-SEP-1975 Bermuda - Paradise Papers
Atlantic Concord Limited Secretary 04-NOV-1986 30-SEP-2012 04-NOV-1986 Bermuda - Paradise Papers
Bermuda Landscaping Limited Secretary 08-JUL-1986 30-SEP-2012 08-JUL-1986 Bermuda - Paradise Papers
Blayton (Bermuda) Limited Secretary 30-NOV-1987 - 30-NOV-1987 Bermuda - Paradise Papers
Enterprise Submarine Ltd. Secretary 21-MAY-1990 29-JAN-1999 21-MAY-1990 Bermuda - Paradise Papers
Essanelle International Ltd. Secretary 14-SEP-1992 - 14-SEP-1992 Bermuda - Paradise Papers
Global Nexus Ltd. Director - 01-NOV-2011 26-OCT-2011 Bermuda - Paradise Papers
Hamilton Holdings Limited Secretary 23-MAY-2000 17-MAY-2002 23-MAY-2000 Bermuda - Paradise Papers
IEC Limited Secretary 29-JAN-1981 06-DEC-2002 02-JAN-1980 Bermuda - Paradise Papers
Interlink Ltd. Secretary 01-AUG-1979 30-SEP-2012 01-AUG-1979 Bermuda - Paradise Papers
KG Investments Ltd. Secretary 23-SEP-2003 17-OCT-2008 09-SEP-2003 Bermuda - Paradise Papers
LRT Trustee (Pvt.) Limited Secretary 17-JAN-1997 28-MAR-2003 17-JAN-1997 Bermuda - Paradise Papers
Monarch Investments Limited Secretary 27-JUL-2006 04-JAN-2008 28-JUN-2006 Bermuda - Paradise Papers
Norex Corporation Ltd. Secretary 05-FEB-1986 30-JUN-1999 03-SEP-1979 Bermuda - Paradise Papers
SIEM Drilling Ltd. Secretary 02-JAN-1990 30-JUN-1999 02-JAN-1990 Bermuda - Paradise Papers
WM Mining International Ltd. Secretary 11-FEB-1999 23-SEP-2002 11-FEB-1997 Bermuda - Paradise Papers
Windsor Partners Ltd. Secretary 10-MAR-1997 21-DEC-2000 01-AUG-1979 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.