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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.

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