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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Utopia Capital Holdings, Ltd. Chairman 30-SEP-2014 - 15-DEC-2010 Bermuda - Paradise Papers
Global Pipeline Services Ltd. Vice-president 19-NOV-2009 - 10-MAR-2009 Bermuda - Paradise Papers
NutraTech Limited Is signatory for - - 15-FEB-2006 Bermuda - Paradise Papers
Marvell International Technology Ltd. Chairman 30-SEP-2014 - 15-FEB-2006 Bermuda - Paradise Papers
ICHEIC Trust Company, Ltd. Is signatory for - - 14-AUG-2007 Bermuda - Paradise Papers
Slalom Re Ltd. Is signatory for - - 09-DEC-2003 Bermuda - Paradise Papers
Marvell International Ltd. Chairman 30-SEP-2014 - 18-DEC-2000 Bermuda - Paradise Papers
Atalantaf Limited Is signatory for - - 28-DEC-1959 Bermuda - Paradise Papers
ORBEX LIMITED Is signatory for - - 29-MAR-1984 Bermuda - Paradise Papers
BB Company Limited Is signatory for - - 21-DEC-1978 Bermuda - Paradise Papers
International Asset Systems Holdings Limited Is signatory for - - 16-JUL-1998 Bermuda - Paradise Papers
Appleby Securities (Bermuda) Ltd. Is signatory for - - 19-JUN-1998 Bermuda - Paradise Papers
Northern Fidelity Insurance Company, Ltd. Is signatory for - - 28-SEP-1990 Bermuda - Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Is signatory for - - 23-DEC-1993 Bermuda - Paradise Papers
Mutual Insurance Company Limited Is signatory for - - 05-APR-1961 Bermuda - Paradise Papers
Appleby Management (Bermuda) Ltd. Is signatory for - - 06-APR-1967 Bermuda - Paradise Papers
Appleby Services (Bermuda) Ltd. Is signatory for - - 26-JUN-1956 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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