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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.

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.

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