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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (633)

Role From To Incorporation Jurisdiction Status Data From
FMG Europe Ltd. Auditor 27-NOV-1998 - 26-NOV-1998 Bermuda - Paradise Papers
Sonesta International Hotels Ltd. Auditor 15-AUG-1986 16-OCT-2007 30-MAY-1961 Bahamas - Paradise Papers
AARR Ltd Auditor 15-APR-1991 30-SEP-2012 15-APR-1991 Bermuda - Paradise Papers
Diamond Link (Bermuda) Ltd. Auditor 31-MAR-1999 09-JAN-2003 31-MAR-1999 Bermuda - Paradise Papers
American Unity Group, Ltd. Auditor 30-OCT-1984 30-SEP-2012 30-OCT-1984 Bermuda - Paradise Papers
Hedge Fund Brokerage and Trading Ltd. Auditor 28-FEB-2000 23-SEP-2002 22-FEB-2000 Bermuda - Paradise Papers
Admirals Overseas, Ltd. Auditor 29-JAN-1999 30-MAY-2001 29-JAN-1999 Bermuda - Paradise Papers
Phoenix Capital Reserve Fund Ltd. Auditor 18-JUN-1999 30-SEP-2012 18-JUN-1999 Bermuda - Paradise Papers
World Jet Trading Ltd. Auditor 12-MAY-1999 30-SEP-2012 12-MAY-1999 Bermuda - Paradise Papers
Capital Partners Limited Auditor 14-DEC-1999 30-SEP-2012 14-DEC-1999 Bermuda - Paradise Papers
Agora Capital Management Ltd. Auditor 30-OCT-1998 30-SEP-2012 30-OCT-1998 Bermuda - Paradise Papers
Next Century Value Fund Limited Auditor 30-JAN-1998 03-DEC-1999 30-JAN-1998 Bermuda - Paradise Papers
Phoenix Global Fund Limited Auditor 11-JUN-1999 30-SEP-2012 11-JUN-1999 Bermuda - Paradise Papers
CRM U.S. Value Find Ltd. Auditor 13-DEC-1996 30-SEP-2012 22-NOV-1996 Bermuda - Paradise Papers
LRB Limited Auditor 23-JUN-1999 - - Paradise Papers
Perpetual Growth Advisors Limited Auditor 30-JAN-1998 03-DEC-1999 30-JAN-1998 Bermuda - Paradise Papers
DWL Financial Management Ltd. Auditor 14-JUL-1999 30-SEP-2012 14-JUL-1999 Bermuda - Paradise Papers
Thomas Miller Treasury Ltd. Auditor 12-APR-1999 30-SEP-2012 12-APR-1999 Bermuda - Paradise Papers
GLC Master Trading Ltd. Auditor 23-MAR-2000 17-FEB-2006 23-MAR-2000 Bermuda - Paradise Papers
Beach Global Fund Limited Auditor 02-JUL-1999 30-SEP-2012 02-JUL-1999 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.


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