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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
TK International Limited Director 14-APR-2010 - 01-FEB-2005 Bermuda - Paradise Papers
Aerolab Limited Director 14-APR-2010 - 05-OCT-1992 Bermuda - Paradise Papers
Dryden Limited Director 14-APR-2010 - 03-JUN-1988 Bermuda - Paradise Papers
Great Park Investments Limited Director 14-APR-2010 08-MAR-2013 16-OCT-1987 Bermuda - Paradise Papers
Northdale Limited Director 14-APR-2010 - 15-JAN-1993 Bermuda - Paradise Papers
Kelly Pharmaceuticals Limited Director 14-APR-2010 - 01-SEP-1993 Bermuda - Paradise Papers
J.E.M. Limited Director 14-APR-2010 - 01-MAR-1991 Bermuda - Paradise Papers
Ebury Investments Limited Director 14-APR-2010 - 16-OCT-1987 Bermuda - Paradise Papers
Earls Court Farm Limited Director 14-APR-2010 - 30-MAR-1984 Bermuda - Paradise Papers
Betal Limited Director 14-APR-2010 - 03-JUN-1991 Bermuda - Paradise Papers
The Aesculapius Foundation Ltd. Vice-president 21-OCT-2013 - 24-JAN-1989 Bermuda - Paradise Papers
The Aesculapius Foundation Ltd. Director 14-APR-2010 - 24-JAN-1989 Bermuda - Paradise Papers

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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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