The International Consortium of Investigative Journalists Home Download Support Us

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