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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FLAG Limited Registered office - - 04-JAN-1993 Bermuda - Paradise Papers
INCAS Limited Registered office - - 11-MAY-1992 Bermuda - Paradise Papers
OMEGA SERVICES LTD. Registered office - - 12-MAY-1998 Bermuda - Paradise Papers
Symphony Holdings Limited Registered office - - 24-NOV-1993 Bermuda - Paradise Papers

Officer (11)

Role From To Data From
Codan Trust Company Limited as Trustees of the Channel Way Trust Registered office; business address - - Paradise Papers
Perient Trust Business address - - Paradise Papers
Dorintal Reinsurance Limited By Diamond Capital Management Inc., Registered office - - Paradise Papers
Codan Trust Company Limited ATF The Hammond Trust Registered office; business address - - Paradise Papers
Codan Trust Company Limited as Trustees of the C F A Cooper Trust Business address; registered office - - Paradise Papers
Codan Trust Company Limited as Trustees of PMCC/GAP Security Trust Business address; registered office - - Paradise Papers
Allegro Trust Registered office - - Paradise Papers
Codan Trust Company Limited Business address; registered office - - Paradise Papers
Wiebe - Jeffery Thomas Mailing address - - Paradise Papers
Mir - Taqi Residential address; mailing address - - Paradise Papers
Alers - Jens 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.

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