Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Guess? Bermuda Holdings, L.P. | Appleby assigned attorney | 30-SEP-2014 | - | 26-SEP-2007 | Bermuda | - | Paradise Papers |
PTC Therapeutics Holdings (Bermuda) Corp. Limited | Appleby assigned attorney | 12-MAY-2014 | - | 12-MAY-2014 | Bermuda | - | Paradise Papers |
Onion Isles Ventures Ltd. | Appleby assigned attorney | - | - | 21-JUN-2013 | Bermuda | - | Paradise Papers |
Global Holdings, Ltd. | Appleby assigned attorney | 29-APR-2013 | - | 29-APR-2013 | Bermuda | - | Paradise Papers |
Marathon Pharmaceuticals, L.P. | Appleby assigned attorney | 14-MAR-2014 | - | 14-MAR-2014 | Bermuda | - | Paradise Papers |
Latina Modular Holding Limited | Appleby assigned attorney | 28-JUL-2014 | - | 28-JUL-2014 | Bermuda | - | Paradise Papers |
Latina Modular 01 Limited | Appleby assigned attorney | 28-JUL-2014 | - | 28-JUL-2014 | Bermuda | - | Paradise Papers |
Vaccinogen Bermuda Ltd. | Appleby assigned attorney | 19-SEP-2014 | - | 19-SEP-2014 | Bermuda | - | Paradise Papers |
Re-Flex Ltd. | Appleby assigned attorney | 22-MAY-2014 | - | 22-MAY-2014 | Bermuda | - | Paradise Papers |
BH Holdings Limited | Appleby assigned attorney | 30-SEP-2014 | - | 11-SEP-2014 | Bermuda | - | Paradise Papers |
West Africa Exploration Limited | Appleby assigned attorney | 16-MAY-2013 | - | 27-JUN-2005 | Bermuda | - | Paradise Papers |
Seabras 1 Bermuda Ltd. | Appleby assigned attorney | 15-MAY-2014 | - | 15-MAY-2014 | Bermuda | - | Paradise Papers |
Floatel Fleet Ltd. | Appleby assigned attorney | 23-SEP-2014 | - | 23-SEP-2014 | Bermuda | - | Paradise Papers |
Platinum International Brokers Ltd. | Appleby assigned attorney | 22-FEB-2013 | 14-MAY-2013 | 22-FEB-2013 | Bermuda | - | Paradise Papers |
MS Magnate International Ltd. | Appleby assigned attorney | - | - | 24-OCT-2014 | Bermuda | - | Paradise Papers |
GILS Investments Limited | Director | 23-JUL-2010 | 23-JUL-2010 | 23-JUL-2010 | Bermuda | - | Paradise Papers |
MS Magnate Holdings Ltd. | Appleby assigned attorney | - | - | 23-OCT-2014 | Bermuda | - | Paradise Papers |
MS Magnate Trading Ltd. | Appleby assigned attorney | - | - | 24-OCT-2014 | Bermuda | - | Paradise Papers |
Scientific Games (Bermuda) Limited | Appleby assigned attorney | 30-SEP-2014 | - | 28-OCT-2009 | Bermuda | - | Paradise Papers |
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.
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