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