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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
ABN AMRO FX Notes (Series 3) Limited Secretary 17-MAY-2004 30-SEP-2012 11-MAY-2004 Bermuda - Paradise Papers
ABN AMRO FX Notes (Series DPM-EUR) Limited Secretary 06-MAY-2004 30-SEP-2012 06-MAY-2004 Bermuda - Paradise Papers
ABN AMRO FX Notes (Series DPM-US$) Limited Secretary 06-MAY-2004 30-SEP-2012 06-MAY-2004 Bermuda - Paradise Papers
ABN AMRO FX Notes Limited Secretary 17-MAR-2004 30-SEP-2012 12-MAR-2004 Bermuda - Paradise Papers
Capital Insight Management Company, Ltd. Secretary 10-SEP-2002 15-NOV-2004 30-AUG-2002 Bermuda - Paradise Papers
Constant Management Ltd. Secretary 11-JUN-2003 14-SEP-2004 10-APR-2003 Bermuda - Paradise Papers
Cross Staff Aquila (Series 3) Limited Secretary 01-APR-2004 30-SEP-2012 12-MAR-2004 Bermuda - Paradise Papers
Eternal Unity Group Limited Secretary 24-DEC-2001 08-OCT-2004 12-MAR-1999 Bermuda - Paradise Papers
FK Language Ltd. Secretary 22-MAR-2006 07-FEB-2002 18-JAN-2002 Bermuda - Paradise Papers
Lite-On Manufacturing Services (Bermuda) Ltd. Secretary 08-JAN-2004 09-JAN-2004 22-NOV-2001 Bermuda - Paradise Papers
MLI International, Ltd. Secretary 15-JUN-2006 29-SEP-2006 07-JUN-2006 Bermuda - Paradise Papers
NorthBay Fund Limited Secretary 02-DEC-2002 10-MAR-2004 26-NOV-2002 Bermuda - Paradise Papers
NorthBay Master Fund Limited Secretary 02-DEC-2002 10-MAR-2004 26-NOV-2002 Bermuda - Paradise Papers
Platinum Asset Management Ltd. Secretary 29-NOV-2001 20-DEC-2001 19-NOV-2001 Bermuda - Paradise Papers
Revealsite Limited Secretary 09-NOV-2005 29-SEP-2006 08-NOV-2005 Bermuda - Paradise Papers
Southeast Holdings Limited Secretary 24-JUL-2003 09-JAN-2004 13-NOV-2002 Bermuda - Paradise Papers
Stanley I Limited Secretary 26-JAN-2002 30-DEC-2003 17-JAN-2002 Bermuda - Paradise Papers
Tephrosan Limited Secretary 21-FEB-2006 27-MAR-2006 12-JAN-2006 Bermuda - Paradise Papers
The Stanley Works, Ltd. Secretary 24-MAY-2002 30-DEC-2003 22-MAY-2002 Bermuda - Paradise Papers
Triane Holdings Limited Secretary 24-JUL-2003 09-JAN-2004 13-NOV-2002 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.