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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.


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