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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tuzo - LaKinya

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
TYSS Financial Ltd. Secretary 27-NOV-2006 30-APR-2007 24-NOV-2006 Bermuda - Paradise Papers
BLUESKY AIR LIMITED Secretary 15-DEC-2006 24-SEP-2007 19-OCT-2006 Bermuda - Paradise Papers
Nueces Investments Ltd. Secretary 05-APR-2007 30-APR-2009 25-SEP-2003 Bermuda - Paradise Papers
Hinklang Invest Ltd. Secretary 08-JAN-2007 30-OCT-2007 11-MAY-2006 Bermuda - Paradise Papers
Parkdale Bermuda Subsidiary, Ltd. Secretary 23-OCT-2006 30-APR-2007 05-OCT-2006 Bermuda - Paradise Papers
Current to Current Bermuda Ltd. Secretary 05-MAR-2007 30-APR-2007 14-DEC-2005 Bermuda - Paradise Papers
Intellectual Properties Holding International Limited Secretary 18-JAN-2007 30-APR-2007 02-JAN-2007 Bermuda - Paradise Papers
Taberna Capital (Bermuda) Ltd. Secretary 08-NOV-2006 31-MAR-2008 27-JAN-2006 Bermuda - Paradise Papers
ArgSoft Intellectual Property Holdings, Limited Secretary 08-DEC-2006 17-MAY-2007 28-NOV-2003 Bermuda - Paradise Papers
ArgSoft Support and Maintenance Limited Secretary 08-DEC-2006 24-JAN-2008 17-JAN-2003 Bermuda - Paradise Papers
Pegasus Design Consultants Limited Secretary 08-DEC-2006 24-JAN-2008 14-AUG-2002 Bermuda - Paradise Papers
Oceanlink Supply Ltd. Secretary 29-JAN-2007 30-OCT-2007 29-NOV-2002 Bermuda - Paradise Papers
Teledesic Holdings Limited Secretary 06-MAR-2007 31-MAR-2007 22-OCT-1997 Bermuda - Paradise Papers
Oceanlink Ltd. Secretary 08-JAN-2007 21-DEC-2007 29-NOV-2002 Bermuda - Paradise Papers
Sustainable Forestry Management Limited Secretary 07-DEC-2006 30-APR-2007 04-OCT-2000 Bermuda - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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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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