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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (100)

Role From To Incorporation Jurisdiction Status Data From
Bermuda Furnishing & Supply Co. Ltd. Secretary 09-MAR-1983 30-SEP-2012 09-MAR-1983 Bermuda - Paradise Papers
M2 Limited Secretary 06-FEB-1997 23-SEP-2002 06-FEB-1997 Bermuda - Paradise Papers
E-Pay Services Ltd. Secretary 19-APR-2000 12-JAN-2002 19-APR-2000 Bermuda - Paradise Papers
Chriseldin Limited Secretary 19-MAR-1997 22-MAY-2002 02-APR-1980 Bermuda - Paradise Papers
Notz Stucki Stewart Limited Secretary 09-MAY-1997 30-SEP-2012 02-JAN-1996 Bermuda - Paradise Papers
Merchant Investors Management Limited Secretary 09-FEB-1998 - 21-JUN-1996 Bermuda - Paradise Papers
aviationX Ltd. Secretary 30-NOV-1999 12-JAN-2001 30-NOV-1999 Bermuda - Paradise Papers
Romania Investment Managers Ltd. Secretary 02-JAN-1997 - 02-JAN-1997 Bermuda - Paradise Papers
Integral Management International Limited Secretary 15-SEP-1997 - 14-OCT-1996 Bermuda - Paradise Papers
Neptune Corporation Ltd. Secretary 29-FEB-1996 27-AUG-1999 29-FEB-1996 Bermuda - Paradise Papers
Stewart Notz Stucki Limited Secretary 25-OCT-1996 30-SEP-2012 03-JAN-1995 Bermuda - Paradise Papers
Omac International Limited Secretary 15-MAY-1997 27-AUG-1999 15-MAY-1997 Bermuda - Paradise Papers
Bermuda Mobile Nurses Ltd. Secretary 14-NOV-1997 16-NOV-2001 14-NOV-1997 Bermuda - Paradise Papers
Ronco (Bermuda) Limited Secretary 21-MAR-1997 - 06-MAY-1983 Bermuda - Paradise Papers
Numar Honduras, Ltd. Secretary 06-NOV-1997 05-APR-2002 23-FEB-1950 United States of America - Paradise Papers
Foresight Investments Limited Secretary 02-JAN-1997 12-JAN-2001 02-JAN-1997 Bermuda - Paradise Papers
Nypro (Bermuda) Holdings Ltd. Secretary 26-JUL-2000 23-NOV-2001 25-JUL-2000 Bermuda - Paradise Papers
Voltigeur Investments Limited Secretary 26-SEP-1997 23-SEP-2002 26-SEP-1997 Bermuda - Paradise Papers
G5 World Multi Par T Limited Secretary 18-MAY-2000 12-JAN-2001 15-MAY-2000 Bermuda - Paradise Papers
Prima Pacific (Holdings) Limited Secretary 15-DEC-1997 - 31-OCT-1994 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.