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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 (97)

Role From To Incorporation Jurisdiction Status Data From
East Africa Investment Managers Limited Secretary 07-OCT-1997 20-APR-2001 07-OCT-1997 Bermuda - Paradise Papers
Avebury Ltd. Secretary 11-JUL-1985 30-SEP-2012 11-JUL-1985 Bermuda - Paradise Papers
World Broadcasting Group Ltd. Secretary 05-JUN-2000 23-NOV-2001 05-JUN-2000 Bermuda - Paradise Papers
Hadley Group, Limited Secretary 26-OCT-1995 03-DEC-1999 01-JUN-1994 Bermuda - Paradise Papers
Somers Isle Medical Services Limited Secretary 10-OCT-1994 - 25-JUL-1972 Bermuda - Paradise Papers
netPSM Worldwide, Ltd. Secretary 08-NOV-2000 23-JUN-2001 06-NOV-2000 Bermuda - Paradise Papers
W & B Investments, Ltd. Secretary 20-JUN-1995 15-FEB-2001 04-JAN-1994 Bermuda - Paradise Papers
Tanzania Investment Partnership Limited Secretary 07-OCT-1997 20-APR-2001 07-OCT-1997 Bermuda - Paradise Papers
BRENTWOOD CONSULTANTS LTD. Secretary 07-MAR-2000 31-MAR-2002 06-MAR-2000 Bermuda - Paradise Papers
Novartis Limited Secretary 19-APR-1996 21-DEC-2001 19-APR-1996 Bermuda - Paradise Papers
HX Holding Limited Secretary 19-APR-1999 21-FEB-2001 19-APR-1999 Bermuda - Paradise Papers
Remsheg Investments Ltd. Secretary 04-DEC-1995 30-SEP-2012 04-JAN-1994 Bermuda - Paradise Papers
Goldengun Global Investments Ltd. Secretary 15-DEC-1997 - 15-DEC-1997 Bermuda - Paradise Papers
International Isotopes Consulting Ltd. Secretary 05-DEC-1994 - 07-DEC-1993 Bermuda - Paradise Papers
Brencourt Quantitative Arbitrage Master, Ltd. Secretary 12-APR-2001 17-OCT-2003 12-APR-2001 Bermuda - Paradise Papers
Equavant (Bermuda) Limited Secretary 24-JUL-2000 28-JUN-2006 24-JUL-2000 Bermuda - Paradise Papers
Brencourt Distressed Securities Master, Ltd. Secretary 01-NOV-2002 03-FEB-2003 18-JAN-2002 Bermuda - Paradise Papers
Brencourt Arbitrage International, Ltd. Secretary 22-DEC-2000 31-MAR-2002 22-DEC-2000 Bermuda - Paradise Papers
Brencourt Convertible Arbitrage Master, Ltd. Secretary 14-JAN-2002 03-FEB-2003 16-JAN-2001 Bermuda - Paradise Papers
TCC Trading and Commercial Consulting (Bermuda) Ltd. Secretary 30-DEC-1996 - 30-DEC-1996 Bermuda - Paradise Papers

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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.