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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 (203)

Role From To Incorporation Jurisdiction Status Data From
Bambu International Ltd. Secretary 25-OCT-2002 17-FEB-2006 24-OCT-2002 Bermuda - Paradise Papers
Libra Aviation Limited Secretary 16-MAY-2005 18-AUG-2005 06-APR-2005 Bermuda - Paradise Papers
Structured Innovation Limited Secretary - 26-MAR-2003 30-JAN-2003 Bermuda - Paradise Papers
CPD TV International Limited Secretary 19-NOV-2001 02-JUL-2002 13-DEC-1996 Bermuda - Paradise Papers
Half-Moon Security Estate Ltd. Secretary 21-DEC-2001 22-SEP-2003 25-JUN-1998 Bermuda - Paradise Papers
Current to Current Holdings Limited Secretary 05-JUL-2006 25-MAR-2009 14-JUN-2006 Bermuda - Paradise Papers
Avenir Worldwide (Bermuda) Limited Secretary 18-AUG-2006 31-MAR-2008 14-AUG-2006 Bermuda - Paradise Papers
Chemtank (Bermuda) Ltd. Secretary 31-DEC-2001 21-MAY-2003 03-MAY-1996 Bermuda - Paradise Papers
Redcliffe Americas Ltd. Secretary 22-JAN-2002 27-MAY-2003 10-JUL-1984 Bermuda - Paradise Papers
Rimex International Ltd. Secretary 23-APR-2002 28-AUG-2002 14-OCT-1996 Bermuda - Paradise Papers
Entity Labs, Ltd. Secretary 14-JUL-2006 13-DEC-2007 10-JUL-2006 Bermuda - Paradise Papers
Finnjet Bermuda Ltd. Secretary 26-JUN-2006 10-FEB-2009 15-JUN-2006 Bermuda - Paradise Papers
Meadowsweet Land Property Ltd. Secretary 31-DEC-2001 22-SEP-2003 23-JUN-1998 Bermuda - Paradise Papers
Current to Current Bermuda Ltd. Secretary 06-JAN-2006 05-MAR-2007 14-DEC-2005 Bermuda - Paradise Papers
Sea Containers Opera Ltd. Secretary 26-JUN-2006 30-JAN-2009 19-JUN-2006 Bermuda - Paradise Papers
Pangold Marine Limited Secretary 21-MAR-2002 31-DEC-2003 30-MAR-1979 Bermuda - Paradise Papers
GFB Equity Investments, Ltd. Secretary 01-APR-2002 07-OCT-2011 27-MAR-2002 Bermuda - Paradise Papers
Capital Markets Innovation Limited Secretary 12-FEB-2003 20-JUN-2003 30-JAN-2003 Bermuda - Paradise Papers
Rendova Limited Secretary 05-MAY-2002 13-OCT-2011 12-JAN-2001 Bermuda - Paradise Papers
Three Rivers International Limited Secretary 31-MAY-2002 12-AUG-2002 05-OCT-1983 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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