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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 (155)

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

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