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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Kibo Holdings Limited Connected to - - 03-SEP-1987 Bermuda - Paradise Papers
SPO Boats Limited Connected to - - 02-JUL-1991 Bermuda - Paradise Papers
Swire Southern Limited Connected to - - 31-JUL-1985 Bermuda - Paradise Papers
SPO Craft Limited Connected to - - 02-JUL-1991 Bermuda - Paradise Papers
Teign Limited Connected to - - 29-JAN-1985 Bermuda - Paradise Papers
Swire Source Two International Ltd. Connected to - - 30-JUL-1990 Bermuda - Paradise Papers
BANYAN LIMITED Connected to - - 12-JAN-1989 Bermuda - Paradise Papers
SPO SHIPS LIMITED Connected to - - 12-JUL-1989 Bermuda - Paradise Papers
SWIRE PACIFIC INDUSTRIES LIMITED Connected to - - 22-JAN-1985 Bermuda - Paradise Papers
Reddhill Limited Connected to - - 05-JUN-1984 Bermuda - Paradise Papers
SPHI Ltd. Connected to - - 02-JAN-1997 Bermuda - Paradise Papers
JOHN SWIRE & SONS (BERMUDA) LTD. Connected to - - 04-OCT-1979 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Connected to - - 05-JAN-1983 Bermuda - Paradise Papers
Taikoo Motors Offshore Limited Connected to - - 07-JUN-1990 Bermuda - Paradise Papers
SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED Connected to - - 16-NOV-1990 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED Connected to - - 23-NOV-1977 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.

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