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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Ultisol Transport Contractors Ltd. Registered office - - 04-SEP-1991 Bermuda - Paradise Papers
Durness Insurance Company Limited Registered office - - 07-DEC-1984 Bermuda - Paradise Papers
Numerical Limited Registered office - - 20-JUN-1969 Bermuda - Paradise Papers
International Match Company Limited Registered office - - 26-OCT-1972 Bermuda - Paradise Papers
Flagston Company Limited Registered office - - 12-APR-1982 Bermuda - Paradise Papers
Pure Products Limited Business address; registered office - - 03-FEB-1981 Bermuda - Paradise Papers

Officer (7)

Role From To Data From
Klein - Susan J.A.S. Mailing address; residential address - - Paradise Papers
Smith - Stuart Residential address; mailing address - - Paradise Papers
UST Holdings Ltd Registered office - - Paradise Papers
Stevens - Debra V. Mailing address; residential address - - Paradise Papers
Leitch - James Robert Mailing address; residential address - - Paradise Papers
Rawlinson & Hunter - Bermuda Registered office; business address - - Paradise Papers
Hubbard - Paul Barrington Residential address; mailing address - - 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