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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Aurelian Resources Corporation Ltd. Vice-president 11-JUL-2002 05-JUN-2003 01-MAR-2002 Bermuda - Paradise Papers
Aurelian Resources Corporation Ltd. Director 01-MAR-2002 05-JUN-2003 01-MAR-2002 Bermuda - Paradise Papers
Celia and Marcos Family Institute Vice-president 06-DEC-2000 04-MAY-2004 06-DEC-2000 Bermuda - Paradise Papers
Celia and Marcos Family Institute Director 06-DEC-2000 04-MAY-2004 06-DEC-2000 Bermuda - Paradise Papers
Forexster Limited Director 07-FEB-2001 02-JUL-2004 07-FEB-2001 Bermuda - Paradise Papers
Otis Elevator Company (Bermuda) Ltd. Director 06-JAN-2004 05-JUL-2004 02-JAN-1990 Bermuda - Paradise Papers
Otis Elevator Company (Bermuda) Ltd. Secretary 06-JAN-2004 05-JUL-2004 02-JAN-1990 Bermuda - Paradise Papers
Premier Overseas Holdings Ltd. Director 05-FEB-2003 07-NOV-2003 25-APR-1984 Bermuda - Paradise Papers
Premier Overseas Holdings Ltd. President 05-FEB-2003 07-NOV-2003 25-APR-1984 Bermuda - Paradise Papers
Prometheus Resources Ltd. Is signatory for - - 21-MAR-2002 Bermuda - Paradise Papers
Prometheus Resources Ltd. Vice-president 21-MAR-2002 02-JUL-2004 21-MAR-2002 Bermuda - Paradise Papers
Prometheus Resources Ltd. Secretary 30-DEC-2005 30-SEP-2012 21-MAR-2002 Bermuda - Paradise Papers
Prometheus Resources Ltd. Director 21-MAR-2002 02-JUL-2004 21-MAR-2002 Bermuda - Paradise Papers
SANDGATE LTD. President 05-FEB-2003 01-JUN-2004 25-APR-1984 Bermuda - Paradise Papers
SANDGATE LTD. Director 05-FEB-2003 01-JUN-2004 25-APR-1984 Bermuda - Paradise Papers
Wealth Systems International Ltd. Director 15-NOV-2001 30-JUN-2004 14-NOV-2001 Bermuda - Paradise Papers
Wealth Systems International Ltd. Vice-president 15-NOV-2001 30-JUN-2004 14-NOV-2001 Bermuda - Paradise Papers
iSentry (Bermuda) Ltd. Director 05-JUL-2002 02-JUL-2004 28-JUN-2002 Bermuda - Paradise Papers
iSentry Group Limited Director 22-JUL-2005 30-SEP-2012 06-MAY-2005 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

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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.