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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
SKY Holdings Limited Shareholder - - 22-JUL-2005 Bermuda - Paradise Papers
Primary IBH Limited Shareholder - - 11-JUN-2013 Bermuda - Paradise Papers
QMetric Group Holdings Limited Shareholder - - 03-JAN-2013 Bermuda - Paradise Papers
Primary Asia (Holdings) Limited Shareholder - - 11-JUN-2013 Bermuda - Paradise Papers
SDAS (Americas) Limited Shareholder - - 30-MAY-2005 Bermuda - Paradise Papers
Primary Group Services (Bermuda) Limited Shareholder - - 08-APR-2004 Bermuda - Paradise Papers
THCB Limited Shareholder - - 12-JAN-2005 Bermuda - Paradise Papers
Primary (SAC) Limited Shareholder - - 02-JAN-2002 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Shareholder - - 09-FEB-1998 Bermuda - Paradise Papers
Now Health International (Holdings) Limited Shareholder - - 24-NOV-2009 Bermuda - Paradise Papers
Monument Limited Shareholder - - 03-NOV-1999 Bermuda - Paradise Papers
UK General Insurance (Bermuda) Limited Shareholder - - 28-SEP-2000 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Shareholder - - 31-JAN-2000 Bermuda - Paradise Papers
Goodhealth Worldwide (Global) Limited Shareholder - - 24-JUL-2002 Bermuda - Paradise Papers
PPH Limited Shareholder - - 30-MAY-2005 Bermuda - Paradise Papers
Aetna Global Benefits (Bermuda) Limited Shareholder - - 18-DEC-2001 Bermuda - Paradise Papers
Primary Group Limited Shareholder - - 09-FEB-1998 Bermuda - Paradise Papers
Primary Group Limited Same name as - - 09-FEB-1998 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more