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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Actinium Pharmaceuticals Ltd. Registered office - - 09-JUN-2000 Bermuda - Paradise Papers
Elm Properties Limited Registered office - - 19-SEP-2005 Bermuda - Paradise Papers
Longchamp Investments Limited Registered office - - 04-MAR-1986 Bermuda - Paradise Papers
Longchamp Limited Registered office - - 14-FEB-1986 Bermuda - Paradise Papers
Powers & Dubin Traders Limited Registered office - - 07-DEC-1994 Bermuda - Paradise Papers
World Yachting Limited Registered office - - 02-AUG-2000 Bermuda - Paradise Papers

Officer

Role From To Data From
Bernstein - Andrew William Business address; residential address - - Paradise Papers
Eklund - David A Business address; residential address - - Paradise Papers
Golinski - Norbert Residential address; business address - - Paradise Papers
Hern - Bruce Mailing address; residential address - - Paradise Papers
King - Joseph Business address; residential address - - Paradise Papers
Lakeville Properties Limited Registered office - - Paradise Papers
Malott - Michael K Mailing address; residential address - - Paradise Papers
Nelson - David W Business address; residential address - - Paradise Papers
Powers & Dubin Asset Allocation and Management International Ltd. Registered office - - 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

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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.