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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (214)

Role From To Incorporation Jurisdiction Status Data From
Weston International Corporation Director 26-SEP-1995 01-MAY-2000 26-SEP-1995 British Virgin Islands - Paradise Papers
Persephone Investments Limited Director 28-JUL-1998 14-JUL-2006 29-APR-1998 Bermuda - Paradise Papers
Foresight Investments Limited Director 02-JAN-1997 04-DEC-1998 02-JAN-1997 Bermuda - Paradise Papers
Caymus Financial Limited Director 23-MAR-1999 - 01-SEP-1998 Bermuda - Paradise Papers
Carribond Security, Ltd. Director 30-DEC-1996 21-MAY-2001 30-DEC-1996 Bermuda - Paradise Papers
SLS Ltd. Director 29-AUG-2003 17-OCT-2003 20-DEC-2001 Bermuda - Paradise Papers
Ugland Bulk Ltd. Director 10-JAN-1997 09-JUN-2000 08-MAR-1994 Bermuda - Paradise Papers
Highseas Shipping Co. Ltd. Director 05-DEC-1996 - 20-JUL-1993 Bermuda - Paradise Papers
Compass Finance (Bermuda) Ltd. Director 02-DEC-1998 12-SEP-2001 11-OCT-1984 Bermuda - Paradise Papers
Gemini Capital Management Ltd. Director 19-MAR-1999 20-DEC-1999 20-NOV-1995 Bermuda - Paradise Papers
Islote Limited Director 01-JAN-1997 27-JUL-2001 30-AUG-1989 Bermuda - Paradise Papers
Rooksnest Estate Limited Director 18-NOV-1999 10-APR-2003 30-MAR-1984 Bermuda - Paradise Papers
Air Finance Co. No. 1 Ltd. Director 17-FEB-1997 - 27-SEP-1991 Bermuda - Paradise Papers
Air Finance Co. No. 1 Ltd. President 17-FEB-1997 - 27-SEP-1991 Bermuda - Paradise Papers
Hong Kong Mortgage Corporation (1) Ltd. Director 12-SEP-2000 25-JUL-2002 23-NOV-1993 Bermuda - Paradise Papers
Venetia Shipping Limited Director 22-SEP-1997 12-JUL-2002 12-NOV-1987 Bermuda - Paradise Papers
Canmar Pride Ltd. Director 26-JUN-1998 13-AUG-2003 25-JUN-1998 Bermuda - Paradise Papers
Mycom Motors (Bermuda) Limited Director 29-DEC-1998 17-NOV-1999 03-NOV-1994 Bermuda - Paradise Papers
Sime Darby Far East Limited Director 11-MAR-1997 17-SEP-2002 07-FEB-1991 Bermuda - Paradise Papers
Mycom Setdco Ltd. Director 29-DEC-1998 17-NOV-1999 26-JAN-1994 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.


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