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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

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.

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