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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Arthur Andersen & Co., London

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Unibox Limited Auditor 05-APR-2002 30-SEP-2012 05-APR-2002 Bermuda - Paradise Papers
Flag Limited Auditor 25-JAN-2002 24-JUL-2002 04-JAN-1993 Bermuda - Paradise Papers
Jameel Shipping Holdings Limited Auditor 23-DEC-1996 23-DEC-1996 16-OCT-1980 Bermuda - Paradise Papers
Suber Acquisition Limited Auditor 18-SEP-2000 01-AUG-2002 04-FEB-1999 Bermuda - Paradise Papers
CV Equity Management Limited Auditor 26-APR-2002 31-MAY-2002 19-JAN-2000 Bermuda - Paradise Papers
CapVest Group Limited Auditor 26-APR-2002 31-MAY-2002 21-JAN-2000 Bermuda - Paradise Papers
Trans Ocean Distribution Limited Auditor 06-JAN-1997 31-JUL-2002 19-MAY-1994 Bermuda - Paradise Papers

Address (1)

Data From
1 Surrey Street; London; WC2R 2PS; Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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