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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Thanavelil - Swapna Mathew

Appleby data is current through 2014
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Samaxo Limited Director 12-SEP-2014 - 04-SEP-2014 Bermuda - Paradise Papers
Glencore E & P Nicaragua (Pacific North) Ltd. Director 22-JUL-2014 - 03-JUL-2014 Bermuda - Paradise Papers
Glencore E & P Nicaragua (Pacific South) Ltd. Director 22-JUL-2014 - 03-JUL-2014 Bermuda - Paradise Papers
Livados Limited Director 30-OCT-2014 - 12-DEC-2012 Bermuda - Paradise Papers
Drilio Limited Director 16-OCT-2014 - 02-NOV-2012 Bermuda - Paradise Papers
Dulino Limited Director 13-OCT-2014 - 12-DEC-2012 Bermuda - Paradise Papers
Surmira Limited Director 13-OCT-2014 - 12-DEC-2012 Bermuda - Paradise Papers
Maru Sky Limited Director 13-OCT-2014 - 12-DEC-2012 Bermuda - Paradise Papers
Apamera Limited Director 30-OCT-2014 - 21-FEB-2012 Bermuda - Paradise Papers
Polino Holding Ltd. Director 22-OCT-2014 - 11-AUG-2010 Bermuda - Paradise Papers
Cortesta Holding Ltd. Director 23-OCT-2014 - 11-AUG-2010 Bermuda - Paradise Papers
Abernet Investments Ltd. Director 30-OCT-2014 - 21-MAR-2007 Bermuda - Paradise Papers
Basani Investments Ltd. Director 30-OCT-2014 - 23-MAR-2006 Bermuda - Paradise Papers
Quick Investments Ltd. Director 30-OCT-2014 - 26-NOV-2008 Bermuda - Paradise Papers
Cintus Worldwide Ltd. Director 13-OCT-2014 - 05-MAY-2005 Bermuda - Paradise Papers
Glencore Services Ltd. Director 22-OCT-2014 - 11-AUG-2010 Bermuda - Paradise Papers
Bendelli Holding Ltd. Director 13-OCT-2014 - 18-DEC-2007 Bermuda - Paradise Papers
Anani Investments Ltd. Director 30-OCT-2014 - 16-DEC-2005 Bermuda - Paradise Papers

Address (2)

Data From
Sheikh Mohammed Apartments; Building A16 Flat 13; Dubai; United Arab Emirates Paradise Papers
Gate Village 1; Dubai International Financial Center; PO Box 49321; Dubai; United Arab Emirates Paradise Papers

Explore more from

Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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