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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 (62)

Role From To Incorporation Jurisdiction Status Data From
UTrust Pvt Co., Ltd. Secretary 21-OCT-2005 16-APR-2007 26-APR-2000 Bermuda - Paradise Papers
Wanted Talent International Limited Secretary 23-JAN-2006 26-APR-2007 28-APR-2004 Bermuda - Paradise Papers
Afex Energy Limited Secretary 07-SEP-2006 16-APR-2007 29-AUG-2006 Bermuda - Paradise Papers
Registry Systems International Ltd. Secretary 27-JUL-2005 16-APR-2007 19-MAR-2003 Bermuda - Paradise Papers
Oando Equator Holdings Limited Secretary 17-AUG-2005 16-APR-2007 18-MAR-2005 Bermuda - Paradise Papers
Eco Drill Bermuda Ltd. Secretary 21-AUG-2006 16-APR-2007 17-AUG-2006 Bermuda - Paradise Papers
M2 Entertainment Limited Secretary 27-JUL-2005 16-APR-2007 08-MAY-2002 Bermuda - Paradise Papers
Atlas Finance Limited Secretary 23-JAN-2006 16-APR-2007 17-MAR-2004 Bermuda - Paradise Papers
e-SAT International Ltd. Secretary 26-SEP-2005 16-APR-2007 21-MAY-2001 Bermuda - Paradise Papers
Asia Company No. 1 Limited Secretary 02-AUG-2005 01-MAR-2006 03-MAR-2000 Bermuda - Paradise Papers
Friend Media Technology Systems Limited Secretary 09-DEC-2005 13-APR-2006 06-DEC-2005 Bermuda - Paradise Papers
WhiteCross Holdings, Ltd. Secretary 25-SEP-2006 16-APR-2007 07-SEP-2006 Bermuda - Paradise Papers
Swiss Fund Services Ltd. Secretary 27-JUL-2005 30-SEP-2012 08-FEB-2005 Bermuda - Paradise Papers
Educate Media Resources, Ltd. Secretary 07-APR-2006 16-APR-2007 07-APR-2006 Bermuda - Paradise Papers
Educate Resources, Ltd. Secretary 07-APR-2006 16-APR-2007 07-APR-2006 Bermuda - Paradise Papers
Oando Trading Limited Secretary 27-JUL-2005 16-APR-2007 29-JUN-2004 Bermuda - Paradise Papers
Atlas Interactive Limited Secretary 23-JAN-2006 16-APR-2007 28-APR-2004 Bermuda - Paradise Papers
Ocean Court Ltd. Secretary 27-JUL-2005 16-APR-2007 24-JUL-1986 Bermuda - Paradise Papers
Terra Energy Services (Bermuda) Ltd. Secretary 02-FEB-2006 16-APR-2007 25-JAN-2006 Bermuda - Paradise Papers
Holisys Ltd. Secretary 27-JUL-2005 16-APR-2007 29-FEB-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.

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