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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 (209)

Role From To Incorporation Jurisdiction Status Data From
Apaceco Limited Secretary 09-AUG-1974 - 31-DEC-1999 Bermuda - Paradise Papers
Beechcraft Limited Secretary 17-MAR-1976 30-SEP-2012 17-MAR-1976 Bermuda - Paradise Papers
B.G.L. Reinsurance Limited Secretary 24-JUN-1988 - 24-JUN-1988 Bermuda - Paradise Papers
Atlantic Commision Agency, Limited Secretary 09-JUN-1999 07-OCT-2010 09-DEC-1956 Bermuda - Paradise Papers Ltd. Secretary 17-MAR-2000 23-NOV-2001 17-MAR-2000 Bermuda - Paradise Papers
7CZ Communications Limited Secretary 23-MAR-2001 23-SEP-2002 22-MAR-2001 Bermuda - Paradise Papers
A.I.C. Services Limited Secretary 15-JUL-1987 - 15-JUL-1987 Bermuda - Paradise Papers
Captain Morgan (Bermuda) Ltd. Secretary 27-OCT-2004 29-JUN-2005 19-SEP-1985 Bermuda - Paradise Papers
Digital World Financial Ltd. Secretary 05-JUN-2000 17-OCT-2003 05-JUN-2000 Bermuda - Paradise Papers
America Multimedia Group Limited Secretary 19-JUN-2000 01-MAR-2002 19-JUN-2000 Bermuda - Paradise Papers
ORAZ Global Telecom Ltd. Secretary 19-JUL-2000 23-NOV-2001 17-JUL-2000 Bermuda - Paradise Papers
Carswell Investments Ltd. Secretary 21-JUN-2000 15-MAY-2002 21-JUN-2000 Bermuda - Paradise Papers
Apex Oil Limited Secretary 30-JUN-1983 - 30-JUN-1983 Bermuda - Paradise Papers
Ciyola Ltd. Secretary 31-MAR-2000 23-NOV-2001 31-MAR-2000 Bermuda - Paradise Papers
m-Image Communications Limited Secretary 16-OCT-2003 29-JUN-2005 14-OCT-2003 Bermuda - Paradise Papers
SBL Holding Services (BVI) Limited Secretary 01-DEC-1998 01-MAY-2006 15-AUG-1996 British Virgin Islands - Paradise Papers
Indocean Internet Holding (Bermuda) Limited Secretary 03-MAR-2000 18-JAN-2007 15-FEB-2000 Bermuda - Paradise Papers
Digital Inter Active Limited Secretary 16-OCT-2003 29-JUN-2005 14-OCT-2003 Bermuda - Paradise Papers
Universal Access (Bermuda), Ltd. Secretary 15-MAR-2000 16-AUG-2002 15-MAR-2000 Bermuda - Paradise Papers
Venton Holdings Ltd. Secretary 07-AUG-1998 30-SEP-2012 07-AUG-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.


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