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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

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 (132)

Role From To Incorporation Jurisdiction Status Data From
The LOMA Institute of Greater China, Ltd. Secretary 13-OCT-2004 12-OCT-2007 11-OCT-2004 Bermuda - Paradise Papers
Al Hokair Aviation Ltd. Secretary 03-OCT-2005 12-FEB-2007 17-MAR-2004 Bermuda - Paradise Papers
Marlyn Ltd Secretary 21-JUL-2004 17-AUG-2006 09-MAR-2001 Bermuda - Paradise Papers
nash_elmo Bermuda Limited Secretary 30-AUG-2004 01-DEC-2008 28-FEB-2002 Bermuda - Paradise Papers
Foxseal Limited Secretary 06-JUL-2004 14-NOV-2007 22-MAR-2002 Bermuda - Paradise Papers
Mboko Ltd. Secretary 21-SEP-2005 19-DEC-2005 21-SEP-2005 Bermuda - Paradise Papers
Fortress Minerals (Bermuda) II Ltd. Secretary 06-DEC-2006 12-OCT-2007 04-OCT-2006 Bermuda - Paradise Papers
R-MAC (Bermuda) Ltd. Secretary 11-FEB-2005 20-OCT-2007 19-JUN-2002 Bermuda - Paradise Papers
Araucaria Limited Secretary 31-MAR-2005 12-OCT-2007 30-DEC-2003 Bermuda - Paradise Papers
Tembo Ltd. Secretary 21-SEP-2005 19-DEC-2005 21-SEP-2005 Bermuda - Paradise Papers
Faru Ltd. Secretary 21-SEP-2005 19-DEC-2005 21-SEP-2005 Bermuda - Paradise Papers
CPCU Institute of Greater China, Ltd. Secretary 05-APR-2005 12-OCT-2007 21-MAR-2005 Bermuda - Paradise Papers
Chui Ltd. Secretary 21-SEP-2005 19-DEC-2005 21-SEP-2005 Bermuda - Paradise Papers
Mofia Ltd. Secretary 21-SEP-2005 19-DEC-2005 21-SEP-2005 Bermuda - Paradise Papers
K. O. M. Limited Secretary 31-MAR-2005 30-SEP-2012 12-JAN-2001 Bermuda - Paradise Papers
Dole Foreign Holdings II, Ltd. Secretary 12-APR-2005 12-OCT-2007 16-SEP-2003 Bermuda - Paradise Papers
S-P Bermuda Secretary 05-APR-2004 21-MAR-2005 21-NOV-2003 Bermuda - Paradise Papers
St Ledger Limited Secretary 19-MAY-2005 26-JUN-2007 27-MAR-2002 Bermuda - Paradise Papers
Ebbtide Holdings Limited Secretary 23-JUL-2007 09-OCT-2007 22-AUG-1994 Bermuda - Paradise Papers
Culligan Worldwide Ltd. Secretary 22-JUL-2004 29-SEP-2004 16-JUL-2004 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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