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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 (167)

Role From To Incorporation Jurisdiction Status Data From
NDS Bermuda Limited Secretary - 13-AUG-2010 Bermuda - Paradise Papers
CB Gold Bermuda Limited Secretary - 13-AUG-2010 Bermuda - Paradise Papers
Woodlea Mill Private Trust Company Limited Secretary - 23-MAY-2011 12-NOV-2009 Bermuda - Paradise Papers
Super Brilliant Development Limited Secretary - - 24-AUG-2009 Bermuda - Paradise Papers
Tillford Limited Secretary 23-APR-2010 23-APR-2010 30-MAR-2010 Bermuda - Paradise Papers
Spar Yard Industries Ltd. Secretary 01-JUL-2009 01-JUL-2009 30-JUN-2009 Bermuda - Paradise Papers
Parracuda Limited Secretary 25-JUN-2010 25-JUN-2010 24-JUN-2010 Bermuda - Paradise Papers
China Green Technology Limited Secretary 30-NOV-2009 30-NOV-2009 20-NOV-2009 Bermuda - Paradise Papers
OES Passion Limited Secretary 14-OCT-2009 14-OCT-2009 05-OCT-2009 Bermuda - Paradise Papers
Rivoli - Phase I Limited Secretary 19-FEB-2010 19-FEB-2010 12-FEB-2010 Bermuda - Paradise Papers
Bermuda Protection Services Ltd. Secretary 30-JAN-2009 30-JAN-2009 29-JAN-2009 Bermuda - Paradise Papers
Join & Co Asset Management Ltd. Secretary 17-AUG-2010 17-AUG-2010 05-AUG-2010 Bermuda - Paradise Papers
Flagstone (Bermuda) Holdings Limited Secretary 30-MAR-2010 30-MAR-2010 25-MAR-2010 Bermuda - Paradise Papers
Rineon Holdings Limited Secretary 18-MAR-2011 04-JUL-2011 Bermuda - Paradise Papers
Premium Jet Ltd. Secretary 19-NOV-2009 19-NOV-2009 03-NOV-2009 Bermuda - Paradise Papers
Quartz Investment Limited Secretary 13-MAR-2009 13-MAR-2009 12-MAR-2009 Bermuda - Paradise Papers
Quartz Holding Limited Secretary - 13-MAR-2009 12-MAR-2009 Bermuda - Paradise Papers
Brunswick Wagon Leasing Limited Secretary 19-NOV-2009 19-NOV-2009 18-NOV-2009 Bermuda - Paradise Papers
Orbis Founders Philanthropies Secretary 02-MAR-2010 02-MAR-2010 04-FEB-2010 Bermuda - Paradise Papers
Gourmet Boutique & Galler Chocolatier Ltd. Secretary 26-OCT-2009 26-OCT-2009 23-OCT-2009 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