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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

Role From To Incorporation Jurisdiction Status Data From
Aerospace Finance (Bermuda) Ltd. Secretary 31-DEC-1999 31-MAY-2001 28-FEB-1990 Bermuda - Paradise Papers
African GeoMin Mining Development Corporation Secretary 30-NOV-1999 30-MAY-2000 29-JAN-1996 Cayman Islands - Paradise Papers
Agro Micro Sulfur Limited Secretary 01-DEC-1999 04-FEB-2002 15-JUN-1994 Bermuda - Paradise Papers
BF Resources Ltd. Secretary 11-JAN-2000 30-MAY-2000 10-NOV-1997 Bermuda - Paradise Papers
Bain Gulf Limited Secretary 26-APR-2000 23-APR-2001 07-FEB-1992 Bermuda - Paradise Papers
Basilica International Marketing Ltd. Secretary 22-FEB-2000 30-MAY-2000 20-JAN-1994 Cayman Islands - Paradise Papers
Bunns (Bermuda) Limited Secretary 18-JAN-2000 - 17-APR-1998 Bermuda - Paradise Papers
CPD TV International Limited Secretary 07-DEC-1999 21-MAY-2001 13-DEC-1996 Bermuda - Paradise Papers
Calm Ocean Watersports Ltd. Secretary 14-DEC-1999 07-MAR-2001 22-APR-1998 Bermuda - Paradise Papers
Chapel International Marketing Ltd. Secretary 28-FEB-2000 30-MAY-2000 20-JAN-1994 Cayman Islands - Paradise Papers
Chiron Blood Testing Distributor (Bermuda) Ltd. Secretary 01-DEC-1999 29-DEC-2000 02-JUL-1999 Bermuda - Paradise Papers
GASPAR Holdings Limited Secretary 14-MAR-2001 30-MAR-2001 14-MAR-2001 Bermuda - Paradise Papers
Half-Moon Security Estate Ltd. Secretary 13-DEC-1999 31-MAY-2001 25-JUN-1998 Bermuda - Paradise Papers
Lippo Protective Thailand Ltd. Secretary 31-DEC-1999 25-MAY-2001 05-MAR-1996 Bermuda - Paradise Papers
Northern Offshore, Ltd. Secretary 25-SEP-2000 31-MAY-2001 17-JUL-2000 Bermuda - Paradise Papers
Shipping-Direct.com, Ltd. Secretary 07-APR-2000 11-SEP-2001 07-APR-2000 Bermuda - Paradise Papers
Songhai Financial Holdings Ltd. Secretary 03-JAN-2001 30-SEP-2012 03-JAN-2001 Bermuda - Paradise Papers
TWS (Bermuda) Limited Secretary 31-DEC-1999 25-MAY-2001 30-OCT-1997 Bermuda - Paradise Papers
Tamarama Capital Limited Secretary 13-JUL-2000 15-JUN-2001 13-JUL-2000 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

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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.