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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (116)

Role From To Incorporation Jurisdiction Status Data From
Holix Group Ltd. Secretary 07-JUN-2000 25-MAY-2001 07-JUN-2000 Bermuda - Paradise Papers
TELRON COMMUNICATIONS (Bermuda) Ltd. Secretary 12-AUG-1999 22-FEB-2001 30-JUN-1999 Bermuda - Paradise Papers
Planet Sat High Speed Internet, Ltd. Secretary 05-OCT-1999 22-FEB-2001 05-OCT-1999 Bermuda - Paradise Papers
TELRON COMMUNICATIONS Services (Bermuda) Ltd. Secretary 11-AUG-1999 22-FEB-2001 11-AUG-1999 Bermuda - Paradise Papers
Nextron International Ltd. Secretary 02-MAR-2000 30-SEP-2012 02-MAR-2000 Bermuda - Paradise Papers
GET Telecom Group Ltd. Secretary 14-OCT-1999 11-MAY-2002 14-OCT-1999 Bermuda - Paradise Papers
World Jet Trading Ltd. Secretary 12-MAY-1999 30-SEP-2012 12-MAY-1999 Bermuda - Paradise Papers
AT&T Wireless Services (Bermuda) Limited Secretary 26-JAN-1999 - 19-AUG-1997 Bermuda - Paradise Papers
Flextronics International (Bermuda) Ltd. Secretary 20-JUN-2000 29-MAR-2002 20-JUN-2000 Bermuda - Paradise Papers
Expert Retail.com Ltd. Secretary 28-OCT-1999 23-NOV-2001 28-OCT-1999 Bermuda - Paradise Papers
McBrady Limited Secretary 30-AUG-1999 19-FEB-2001 30-AUG-1999 Bermuda - Paradise Papers
GeoPath.net Ltd. Secretary 12-JUL-1999 23-SEP-2002 07-JUL-1999 Bermuda - Paradise Papers
Internet On-line Services, Limited Secretary 29-JAN-1999 09-JUN-1999 29-JAN-1999 Bermuda - Paradise Papers
Redcliffe Americas Ltd. Secretary 10-NOV-1998 22-JAN-2002 10-JUL-1984 Bermuda - Paradise Papers
Chemtank (Bermuda) Ltd. Secretary 27-NOV-1998 31-DEC-2001 03-MAY-1996 Bermuda - Paradise Papers
TerreNAP Data Centers (China), Ltd. Secretary 27-NOV-2000 08-FEB-2001 27-NOV-2000 Bermuda - Paradise Papers
Oil (Gabon) Limited Secretary 30-OCT-1998 08-NOV-2001 21-DEC-1983 Bermuda - Paradise Papers
Asia Connect Ltd. Secretary 05-OCT-2000 08-FEB-2001 04-OCT-2000 Bermuda - Paradise Papers
Eurosun Ltd. Secretary 18-DEC-1998 - 09-JAN-1990 Bermuda - 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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