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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 (94)

Role From To Incorporation Jurisdiction Status Data From
International Alliance Environmental Protection Foundation Secretary 06-MAR-2002 11-NOV-2005 27-APR-2000 Bermuda - Paradise Papers
Sigma Research Ltd. Secretary 01-APR-2003 28-APR-2004 26-MAR-2003 Bermuda - Paradise Papers
AB Investments Limited Secretary 30-SEP-2003 28-OCT-2005 26-JUL-2002 Bermuda - Paradise Papers
BNY Bermuda Shell Ltd Secretary 08-JAN-2003 31-DEC-2003 27-NOV-2002 Bermuda - Paradise Papers
JRB Capital Group Ltd. Secretary 23-APR-2003 - 03-MAY-2001 Bermuda - Paradise Papers
Cricket (Bermuda) 2007 Ltd. Secretary 06-MAY-2004 21-NOV-2005 28-APR-2004 Bermuda - Paradise Papers
Biopure Overseas Holdings Ltd. Secretary 17-DEC-2002 23-SEP-2003 24-OCT-2002 Bermuda - Paradise Papers
Peace Town Forex Holdings Limited Secretary 31-MAR-2003 23-APR-2004 15-JUN-2001 Bermuda - Paradise Papers
Galvex Holdings Ltd. Secretary 30-OCT-2002 07-JAN-2003 11-APR-2000 Bermuda - Paradise Papers
ATEC Microelectronics Limited Secretary 05-JUN-2002 23-MAR-2006 26-APR-2000 Bermuda - Paradise Papers
ZLX Techno, Ltd. Secretary 27-OCT-2003 02-APR-2004 16-SEP-2003 Bermuda - Paradise Papers
GAP North Limited Secretary 18-JUN-2004 12-OCT-2005 12-MAY-2004 Bermuda - Paradise Papers
Valaquenta Capital Limited Secretary 07-MAR-2002 24-SEP-2004 29-DEC-2000 Bermuda - Paradise Papers
BB Finance, Ltd. Secretary 04-JAN-2002 07-JAN-2003 11-APR-2000 Bermuda - Paradise Papers
International Steel Industries Ltd. Secretary 30-OCT-2002 07-JAN-2003 11-APR-2000 Bermuda - Paradise Papers
Global Sourcing and Investments Limited Secretary 24-JUN-2004 24-SEP-2004 17-JUN-2004 Bermuda - Paradise Papers
Consolidated Industries Ltd. Secretary 30-OCT-2002 07-JAN-2003 11-APR-2000 Bermuda - Paradise Papers
Morris II Ltd. Secretary 09-FEB-2004 24-SEP-2004 15-JAN-2004 Bermuda - Paradise Papers
Richina Leather Limited Secretary 19-FEB-2004 24-SEP-2004 02-JAN-2004 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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