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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Nebula Ltd. Registered office - - 05-NOV-2002 Bermuda - Paradise Papers
Lisvane Holdings Ltd. Registered office - - 20-MAR-2000 Bermuda - Paradise Papers
Sonnedix Solar Holdings Limited Registered office - - 30-MAY-2011 Bermuda - Paradise Papers
Belvedere Insurance Company Limited Mailing address - - 08-JUN-1978 Bermuda - Paradise Papers
Bermuda Truckfinders Ltd. Registered office - - 18-AUG-2000 Bermuda - Paradise Papers
Rock Communications Ltd. Registered office - - 19-FEB-2009 Bermuda - Paradise Papers
Research Overseas Management Ltd. Registered office - - 23-FEB-1994 Bermuda - Paradise Papers
World Distributors Limited Registered office - - 13-AUG-1960 Bermuda - Paradise Papers
Rock Media Ltd. Registered office - - 17-MAR-2006 Bermuda - Paradise Papers
Independent Agents Insurance Co. (SAC) Ltd. Registered office - - 19-SEP-2000 Bermuda - Paradise Papers
Leading Edge Holdings Ltd. Registered office - - 03-SEP-1999 Bermuda - Paradise Papers
Catlin Insurance Company Ltd. Registered office - - 18-DEC-2000 Bermuda - Paradise Papers
THE HAMPTONS LTD. Registered office - - 04-OCT-1988 Bermuda - Paradise Papers
Landmark (Southampton) Limited Registered office - - 09-DEC-1980 Bermuda - Paradise Papers

Officer (4)

Role From To Data From
Quorum Services Limited Registered office - - Paradise Papers
Leading Edge Holdings Ltd. Registered office - - Paradise Papers
Catlin Insurance Company Ltd. Registered office - - Paradise Papers
Kempe - James Wasson Business address; residential address - - 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.

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