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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Crestview (Bermuda) Limited Vice-president 15-MAY-2002 29-MAR-2003 03-NOV-2000 Bermuda - Paradise Papers
Grosvenor Street Holdings Limited Director 24-MAR-2000 05-APR-2001 17-DEC-1996 Bermuda - Paradise Papers
Mundipharma Laboratories Limited Is signatory for - - 12-APR-1984 Bermuda - Paradise Papers
SCP de Milo Limited Director 27-SEP-2000 23-NOV-2001 27-SEP-2000 Bermuda - Paradise Papers
SLAM HS Investment, Ltd. Director 06-SEP-2000 20-APR-2001 06-SEP-2000 Bermuda - Paradise Papers
SPI IMW 1, Ltd. Director 06-SEP-2000 23-SEP-2002 06-SEP-2000 Bermuda - Paradise Papers
SPI IMW 2, Ltd. Director 06-SEP-2000 23-SEP-2002 06-SEP-2000 Bermuda - Paradise Papers
Sea Moss Enterprises Limited Director 18-MAR-2002 31-OCT-2002 11-MAR-1965 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Director 06-SEP-2000 07-NOV-2001 06-SEP-2000 Bermuda - Paradise Papers
Securitas EDC, Ltd. Director 12-AUG-2002 05-SEP-2002 05-AUG-2002 Bermuda - Paradise Papers
Securitas RCL Limited Director 06-SEP-2000 02-NOV-2001 06-SEP-2000 Bermuda - Paradise Papers
Securitas Ventures Limited Director 27-JUL-2000 10-AUG-2002 27-JUL-2000 Bermuda - Paradise Papers
Securitas de Milo Parent, Ltd Director 28-AUG-2000 23-NOV-2001 25-AUG-2000 Bermuda - Paradise Papers
Securitas de Milo, G.P. Limited Director 21-JUL-2000 23-SEP-2002 21-JUL-2000 Bermuda - Paradise Papers
TELLIN (BERMUDA) LIMITED Director 16-MAY-2002 31-OCT-2002 13-JUN-1967 Bermuda - Paradise Papers
Venture Investments Ltd. Is signatory for - - 14-MAY-1997 Bermuda - Paradise Papers
Wharfside Private Trust Company Limited Is signatory for - - 20-JAN-2009 Bermuda - Paradise Papers
Wharfside Private Trust Company Limited Director 29-JAN-2009 - 20-JAN-2009 Bermuda - Paradise Papers
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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.