The International Consortium of Investigative Journalists Home Download Support Us

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