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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 (64)

Role From To Incorporation Jurisdiction Status Data From
The Calleva Trust Auditor 24-MAR-1998 17-OCT-2007 Bermuda - Paradise Papers
Network 100 Ltd. Auditor 07-APR-2001 23-SEP-2002 07-APR-2001 Bermuda - Paradise Papers
CastleArk Opportunities Fund, Ltd. Auditor 03-APR-2001 20-OCT-2006 02-APR-2001 Bermuda - Paradise Papers
Planet Sat High Speed Internet, Ltd. Auditor 05-OCT-1999 02-MAY-2003 05-OCT-1999 Bermuda - Paradise Papers
Global Crossing Investments Ltd. Auditor 05-MAR-2001 30-SEP-2012 05-MAR-2001 Bermuda - Paradise Papers
Blackthorn Fund, Ltd. Auditor 21-MAY-2001 30-SEP-2012 01-MAY-2001 Bermuda - Paradise Papers
East Asia Crossing 2 Ltd. Auditor 14-MAY-2001 30-SEP-2012 09-MAY-2001 Bermuda - Paradise Papers
Gold Key Enterprises Limited Auditor 18-JAN-2002 17-OCT-2008 26-NOV-2001 Bermuda - Paradise Papers
International Medical Network, Ltd. Auditor 12-FEB-2001 31-DEC-2002 12-FEB-2001 Bermuda - Paradise Papers
FLAGWEB Limited Auditor 09-NOV-2001 15-JAN-2003 07-NOV-2001 Bermuda - Paradise Papers
Wired Atlantic Limited Auditor 11-APR-2001 01-JUL-2002 12-OCT-1999 Bermuda - Paradise Papers
Infrastructure Development Limited Auditor 28-MAR-2002 17-OCT-2003 05-AUG-1998 Bermuda - Paradise Papers
FLAG Telecom Group Services Limited Auditor 04-MAR-1999 31-MAR-2000 04-MAR-1999 Bermuda - Paradise Papers
Intermodal Marine Insurance Ltd. Auditor 05-DEC-2001 31-MAR-2003 26-NOV-2001 Bermuda - Paradise Papers
Petro-Canada Management Services Ltd. Auditor 22-AUG-2001 03-DEC-2002 22-AUG-2001 Bermuda - Paradise Papers
SMBC Finance (Bermuda) Limited Auditor 15-NOV-1996 22-MAR-2002 22-MAR-1985 Bermuda - Paradise Papers
Belcorp Private Trustee Company Limited Auditor 27-JUN-2001 07-JAN-2003 27-JUN-2001 Bermuda - Paradise Papers
Petro-Canada (Bermuda) Holdings Ltd. Auditor 17-APR-2002 03-DEC-2002 17-APR-2002 Bermuda - Paradise Papers
Mark International (Bermuda) Ltd. Auditor 06-OCT-1997 26-MAR-2003 06-OCT-1997 Bermuda - Paradise Papers
Apstar Limited Auditor 12-SEP-2001 16-AUG-2002 23-NOV-2000 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