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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (42)

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

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.

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