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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
ICAP Information Systems (Holdings) Limited Secretary 11-OCT-2001 08-AUG-2003 11-OCT-2001 Bermuda - Paradise Papers
Next Generation Entertainment Ltd. Secretary 25-SEP-2002 12-MAY-2004 26-FEB-2002 Bermuda - Paradise Papers
Icebear Enterprises Ltd. Secretary 18-DEC-2003 25-JUN-2004 15-AUG-2003 Bermuda - Paradise Papers
Galileo International Holdings, Ltd. Secretary 17-DEC-2001 25-JUN-2004 17-DEC-2001 Bermuda - Paradise Papers
Bay Holdings Limited Secretary 18-JUL-2003 25-JUN-2004 06-MAR-2003 Bermuda - Paradise Papers
Shukra Ltd. Secretary 23-MAR-2003 16-MAR-2004 21-FEB-2003 Bermuda - Paradise Papers
Marlyn Ltd Secretary 07-NOV-2002 25-JUN-2004 09-MAR-2001 Bermuda - Paradise Papers
Al Hokair Aviation Ltd. Secretary 21-MAR-2004 25-JUN-2004 17-MAR-2004 Bermuda - Paradise Papers
Solar Development Capital Ltd. Secretary 21-NOV-2002 22-JUN-2004 14-MAR-2001 Bermuda - Paradise Papers
TC (Bermuda) Finance Ltd. Secretary 10-MAY-2002 25-JUN-2004 21-AUG-2001 Bermuda - Paradise Papers
nash_elmo Bermuda Limited Secretary 08-MAR-2002 25-JUN-2004 28-FEB-2002 Bermuda - Paradise Papers
Seraphim Investments (Bermuda) Limited Secretary 27-JUN-2001 27-FEB-2003 12-APR-1991 Bermuda - Paradise Papers
Foxseal Limited Secretary 29-MAR-2004 25-JUN-2004 22-MAR-2002 Bermuda - Paradise Papers
Activelifestyle Travel Network Limited Secretary 19-FEB-2002 20-MAY-2003 23-JUN-2000 Bermuda - Paradise Papers
Araucaria Limited Secretary 19-JAN-2004 25-JUN-2004 30-DEC-2003 Bermuda - Paradise Papers
R-MAC (Bermuda) Ltd. Secretary 26-AUG-2002 25-JUN-2004 19-JUN-2002 Bermuda - Paradise Papers
Schering-Plough Bermuda Ltd. Secretary 03-DEC-2003 25-JUN-2004 21-NOV-2003 Bermuda - Paradise Papers
K. O. M. Limited Secretary 20-FEB-2003 25-JUN-2004 12-JAN-2001 Bermuda - Paradise Papers
Pan (Bermuda) Construction Limited Secretary 26-MAR-2002 28-JUL-2003 25-MAY-2000 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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