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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 (51)

Role From To Incorporation Jurisdiction Status Data From
Blue Water Divers Limited Secretary 17-FEB-1977 30-SEP-2012 17-FEB-1977 Bermuda - Paradise Papers
Blue Water Holdings Co. Ltd. Secretary 28-APR-1988 30-SEP-2012 28-APR-1988 Bermuda - Paradise Papers
Bleddington Investment Ltd. Secretary 04-JUL-1986 - 04-JUL-1986 Bermuda - Paradise Papers
Bernera Shipping Limited Secretary 05-DEC-1979 - 05-DEC-1979 Bermuda - Paradise Papers
Navona Communications Corporation Ltd. Secretary 27-MAR-1998 - 12-OCT-1993 Bermuda - Paradise Papers
EBS Ltd. Secretary 15-DEC-1998 08-OCT-2004 15-DEC-1998 Bermuda - Paradise Papers
S.J. Enterprise Ltd. Secretary 15-AUG-1997 - 01-MAR-1989 Bermuda - Paradise Papers
Panamerican Holdings, Ltd. Secretary 21-MAY-1997 03-NOV-2000 08-APR-1993 Bermuda - Paradise Papers
Circa Limited Secretary 26-MAR-1999 23-NOV-2001 02-SEP-1994 Bermuda - Paradise Papers
Highseas Shipping Co. Ltd. Secretary 20-JUL-1993 11-OCT-1994 20-JUL-1993 Bermuda - Paradise Papers
Laurier Indemnity Company, Ltd. Secretary 03-MAR-1995 30-SEP-2012 11-MAR-1986 Bermuda - Paradise Papers
Columbia Holdings Limited Secretary 01-OCT-1998 28-FEB-2001 01-OCT-1998 Bermuda - Paradise Papers
Superior (Bermuda) Ltd. Secretary 25-FEB-1998 15-DEC-1999 01-NOV-1995 Bermuda - Paradise Papers
Comp Indemnity Reinsurance Company Limited Secretary 29-JAN-1999 22-FEB-2000 26-JAN-1995 Bermuda - Paradise Papers
Ibek Publishing Ltd. Secretary 29-JUL-1998 03-DEC-2001 29-JUL-1998 Bermuda - Paradise Papers
JEH Re Underwriting Management (Bermuda) Ltd. Secretary 15-OCT-1997 12-DEC-1999 12-SEP-1995 Bermuda - Paradise Papers
Burville Ltd. Secretary 02-SEP-2008 01-NOV-2008 22-FEB-1991 Bermuda - Paradise Papers
PLD Holdings Limited Secretary 27-MAR-1998 26-APR-1999 14-JUL-1994 Bermuda - Paradise Papers
LIONHEART SHIPPING LIMITED Secretary 18-NOV-1997 07-DEC-1999 20-JUL-1988 Bermuda - Paradise Papers
Chancellor Limited Secretary 24-NOV-1997 27-FEB-2001 10-NOV-1989 Bermuda - Paradise Papers

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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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