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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 (117)

Role From To Incorporation Jurisdiction Status Data From
Electronic Plaza Ltd. Secretary 14-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers
Looks.com Ltd. Secretary 10-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers
Peoples Phone Ltd. Secretary 10-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers
Asian Integrated Systems Ltd. Secretary 22-NOV-1999 08-DEC-2000 22-NOV-1999 Bermuda - Paradise Papers
United Pharmacy Ltd. Secretary 30-MAR-2001 14-OCT-2002 08-NOV-1999 Bermuda - Paradise Papers
Malacca Investments, Ltd. Secretary 03-JAN-2002 01-MAY-2008 17-AUG-2001 Bermuda - Paradise Papers
International Telecommunications Clearing Corporation Limited Secretary 29-AUG-2000 07-JAN-2001 10-JUL-2000 Bermuda - Paradise Papers
GMI Holdings Ltd. Secretary 02-NOV-2006 02-NOV-2011 19-OCT-2006 Bermuda - Paradise Papers
govWorks Latin America, Ltd. Secretary 11-APR-2000 10-JUL-2001 11-APR-2000 Bermuda - Paradise Papers
Canop International Limited Secretary 24-AUG-2000 23-SEP-2002 23-OCT-1998 Bermuda - Paradise Papers
MaRI, Ltd. Secretary 19-DEC-2006 19-MAY-2009 13-DEC-2006 Bermuda - Paradise Papers
Aeolus Re-SPI 6109 Ltd Secretary - 26-MAY-2011 Bermuda - Paradise Papers
Holistica International Ltd. Secretary 14-MAR-2001 23-MAY-2002 30-OCT-1992 Bermuda - Paradise Papers
Keyring Limited Secretary 14-MAR-2001 23-MAY-2002 30-OCT-1992 Bermuda - Paradise Papers
Porch Limited Secretary 05-DEC-2000 20-FEB-2003 05-APR-1993 Bermuda - Paradise Papers
LaSalle Re Corporate Capital Ltd. Secretary 26-JAN-2004 26-MAR-2008 11-JUN-1996 Bermuda - Paradise Papers
Peter Blem Adjusters (Bermuda) Ltd. Secretary 01-JUL-2000 07-JUN-2005 29-DEC-1977 Bermuda - Paradise Papers
Nynas Insurance Company Ltd. Secretary 05-OCT-2000 14-FEB-2001 28-NOV-1984 Bermuda - Paradise Papers
Sheldon Investments Ltd. Secretary 06-FEB-2001 31-MAR-2008 08-MAR-1990 Bermuda - Paradise Papers
Diamond Indemnity, Ltd. Secretary 28-DEC-2007 08-MAR-2010 14-DEC-2007 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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