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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 (139)

Role From To Incorporation Jurisdiction Status Data From
British American Insurance Company Limited Secretary 23-JAN-1990 30-SEP-2012 23-JAN-1990 Bermuda - Paradise Papers
Pacific International Ltd. Secretary 08-OCT-1993 05-MAR-1999 02-SEP-1986 Bermuda - Paradise Papers
Phoenix Trading Ltd. Secretary 23-DEC-1994 - 23-OCT-1991 Bermuda - Paradise Papers
MaCom Ltd. Secretary 21-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 15 Limited Secretary 21-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 13 Limited Secretary 21-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
Narhex International Limited Secretary 31-DEC-1993 - 14-MAY-1990 Bermuda - Paradise Papers
Aeronautics G Ltd. Secretary 26-APR-1990 30-SEP-2012 26-APR-1990 Bermuda - Paradise Papers
Aeronautics T Ltd. Secretary 24-JAN-1991 - 24-JAN-1991 Bermuda - Paradise Papers
Tyco Eta Limited Secretary 20-JUL-1999 30-SEP-2012 20-JUL-1999 Bermuda - Paradise Papers
Kozma Ltd. Secretary 16-OCT-1998 30-SEP-2012 16-OCT-1998 Bermuda - Paradise Papers
Blackbird Limited Secretary 06-JAN-1995 - 15-MAR-1985 Bermuda - Paradise Papers
Tyco Theta Limited Secretary 20-JUL-1999 30-SEP-2012 20-JUL-1999 Bermuda - Paradise Papers
Barra Shipping Limited Secretary 24-JAN-1984 - 24-JAN-1984 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 19 Limited Secretary 10-JAN-2002 30-SEP-2012 09-JAN-2002 Bermuda - Paradise Papers
Bingo Shipping Co. Ltd. Secretary 18-NOV-1993 05-JUL-2001 08-OCT-1985 Bermuda - Paradise Papers
Concept Bulkcarriers Ltd. Secretary 08-DEC-1993 30-SEP-2012 08-NOV-1991 Bermuda - Paradise Papers
Merit Management Limited Secretary 26-OCT-1993 31-MAY-2000 12-JUL-1989 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 18 Limited Secretary 10-JAN-2002 30-SEP-2012 09-JAN-2002 Bermuda - Paradise Papers
Komag Overseas Limited Secretary 04-AUG-1993 24-OCT-2000 14-JAN-1992 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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