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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Cam-Pack International Ltd. Secretary 03-NOV-1987 - 03-NOV-1987 Bermuda - Paradise Papers
World Enterprises Holdings Limited Secretary 05-MAR-1997 10-DEC-1999 07-MAR-1991 Bermuda - Paradise Papers
This Week in Bermuda Limited Secretary 09-JUL-1997 30-NOV-1999 18-OCT-1971 Bermuda - Paradise Papers
Most Lustre Ltd. Secretary 27-MAR-1997 15-DEC-1997 11-DEC-1990 Bermuda - Paradise Papers
CHUNGLI INVESTMENTS (BERMUDA) LIMITED Secretary 06-JAN-1997 01-DEC-1998 06-JAN-1997 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