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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Sonnedix Solar II L.P. Registered office - - 01-NOV-2010 Bermuda - Paradise Papers
PEMBROKE CAPITAL LIMITED Registered office - - 13-MAY-1999 Bermuda - Paradise Papers
Sonnedix Management Services Limited Registered office - - 30-SEP-2009 Bermuda - Paradise Papers
Irradiance Power, Ltd. Registered office - - 12-DEC-1985 Bermuda - Paradise Papers
Scandic American Shipping Ltd. Registered office - - 25-FEB-2003 Bermuda - Paradise Papers
Sonnedix Solar, L.P. Registered office - - 06-OCT-2009 Bermuda - Paradise Papers
SPAC Insurance (Bermuda) Limited Registered office - - 15-OCT-1987 Bermuda - Paradise Papers

Officer (12)

Role From To Data From
Estate of David Cope, Deceased Registered office; business address - - Paradise Papers
Stanton - Julie Mailing address; residential address - - Paradise Papers
Lucetta Ashurst and Hildeberto DeFrias as Trustees for The Xosder Trust Business address; registered office - - Paradise Papers
The L&E Trust Registered office; business address - - Paradise Papers
Kyme - Stephanie Mailing address; residential address - - Paradise Papers
Irradiance Power, Ltd. Registered office - - Paradise Papers
Murray - Bruce Residential address; mailing address - - Paradise Papers
Sonnedix Solar, L.P. Registered office - - Paradise Papers
Lewis - Donna Rose Residential address; mailing address - - Paradise Papers
Sonnedix Management Services Limited Registered office - - Paradise Papers
Halliday - Edward Neil Residential address; mailing address - - Paradise Papers
Dunch - Alan W 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