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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
AllCapital Principals Rail (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Cross Hudson Holdings (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi Holdings (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 1 (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 3 (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 2 (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 5 (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 4 (Bermuda) Limited Director 25-JUN-2007 11-SEP-2009 21-JUN-2007 Bermuda - Paradise Papers
APT Holdings (Bermuda) Limited Director 25-JUN-2007 26-AUG-2008 21-JUN-2007 Bermuda - Paradise Papers
SIF (Bermuda) Investments No 2 Limited Director 25-JUN-2007 12-JUN-2008 21-JUN-2007 Bermuda - Paradise Papers
SIF (Bermuda) Investments No 1 Limited Director 25-JUN-2007 12-JUN-2008 21-JUN-2007 Bermuda - Paradise Papers
SIF Limited Shareholder - - 18-DEC-2006 Bermuda - Paradise Papers
SIF Limited Director 22-JAN-2007 12-MAY-2008 18-DEC-2006 Bermuda - Paradise Papers
SIF Limited Chairman 22-JAN-2007 11-DEC-2007 18-DEC-2006 Bermuda - Paradise Papers
SIF Limited Chairman 28-MAR-2008 09-MAY-2008 18-DEC-2006 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