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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.

Officer

Role From To Data From
BWS Bermuda Ltd. Registered office - - Paradise Papers
CF LEASING LTD. Registered office - - Paradise Papers
Cronos Holding Company Ltd. Registered office; business address - - Paradise Papers
Diamond Financial Solutions acting in respect of Cell No 6 - MC/MIC Registered office - - Paradise Papers
Elan Pharmaceutical Investments II, Ltd. Registered office - - Paradise Papers
FMF Company Limited Registered office; business address - - Paradise Papers
General Electric Europe Holdings CV Registered office - - Paradise Papers
Gibbs - Dennis Mailing address; residential address - - Paradise Papers
Henderson - Neil Residential address - - Paradise Papers
Holdipp - Brian K Residential address; mailing address - - Paradise Papers
Johnson - Nicholas Mailing address; residential address - - Paradise Papers
Marshall - Tonya Residential address - - Paradise Papers
Medina Limited Business address; registered office - - Paradise Papers
PM Ltd. Business address; registered office - - Paradise Papers
Rembrandt Insurance Co. Ltd. Mailing address - - Paradise Papers
Series International CV Registered office - - Paradise Papers
TAP, Ltd. Business address; registered office - - Paradise Papers
Titan Limited Mailing address - - Paradise Papers
Trivest Limited Mailing address; registered office - - Paradise Papers
YF Trustees (Bermuda) Limited Registered office; 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

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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.