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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Intellectual Properties Holding International Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-JAN-2007
  • Closed:
    09-MAY-2011

Connections:

Officer (10)

Role From To Data From
Simitcioglu - Veli Director 17-OCT-2007 29-NOV-2007 Paradise Papers
Gulamhusein - Murtaza Director 26-MAR-2007 13-AUG-2012 Paradise Papers
Idris - Mohammed Zakaria Director 17-OCT-2007 13-AUG-2012 Paradise Papers
Savic - Nikola Voin Director 21-SEP-2007 28-AUG-2008 Paradise Papers
Tang - Bob Vice-president 18-JAN-2007 28-AUG-2008 Paradise Papers
Tang - Bob Chief executive officer 18-JAN-2007 28-AUG-2008 Paradise Papers
Tang - Bob Director 18-JAN-2007 28-AUG-2008 Paradise Papers
Eren - Hamiyet Shareholder - - Paradise Papers
Eren - Hamiyet President 18-JAN-2007 13-AUG-2012 Paradise Papers
Eren - Hamiyet Director 18-JAN-2007 13-AUG-2012 Paradise Papers
Tuzo - LaKinya Secretary 18-JAN-2007 30-APR-2007 Paradise Papers
Durham - Rhonda M Secretary 28-AUG-2008 09-MAY-2011 Paradise Papers
Dyer-Fagundo - Alison Ruth Director 18-JAN-2007 18-JAN-2007 Paradise Papers
Cox - Bernett Director 18-JAN-2007 18-JAN-2007 Paradise Papers

Address (2)

Data From
Chancery Hall, 1st Floor; 52 Reid Street; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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