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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BELCORP INTERNATIONAL LIMITED Auditor 07-JUN-2002 20-DEC-2002 29-NOV-1991 Bermuda - Paradise Papers
China Nan Feng Group Limited Auditor 23-MAY-2001 15-APR-2002 24-MAR-1997 Bermuda - Paradise Papers
Citrad Ltd. Auditor 16-SEP-1994 27-NOV-2002 16-SEP-1994 Bermuda - Paradise Papers
Comitra Ltd. Auditor 16-SEP-1994 27-NOV-2002 16-SEP-1994 Bermuda - Paradise Papers
Domar Ltd. Auditor 12-SEP-1995 27-NOV-2002 12-SEP-1995 Bermuda - Paradise Papers
EBEL INTERNATIONAL LIMITED Auditor 06-JUN-2002 20-DEC-2002 12-JUN-1987 Bermuda - Paradise Papers
Golden Spike Energy Yemen Limited Auditor 25-FEB-1993 30-SEP-2012 25-FEB-1993 Bermuda - Paradise Papers
Icehold Ltd. Auditor 16-SEP-1994 27-NOV-2002 16-SEP-1994 Bermuda - Paradise Papers
Jameel Shipping Holdings Limited Auditor 23-FEB-1999 04-MAR-2004 16-OCT-1980 Bermuda - Paradise Papers
LOS AMIGOS LEASING COMPANY LTD. Auditor 24-JUN-2002 26-MAR-2004 18-AUG-1995 Bermuda - Paradise Papers
NJ Car Insurance Company Ltd. Auditor 29-JAN-1982 06-JUN-2002 29-JAN-1982 Bermuda - Paradise Papers
Pegasus Aviation Ltd. Auditor 18-JUN-1996 25-JUL-2002 30-NOV-1989 Bermuda - Paradise Papers
SOLVEST, LTD. Auditor 25-NOV-1996 17-FEB-2000 30-NOV-1989 Bermuda - Paradise Papers
STANDARD FRUIT COMPANY (BERMUDA) LTD. Auditor 25-NOV-1996 08-JAN-2001 09-APR-1976 Bermuda - Paradise Papers
UMAR Ltd. Auditor 29-AUG-1997 27-NOV-2002 23-NOV-1990 Bermuda - Paradise Papers
VENTURA CORPORATION LIMITED Auditor 07-JUN-2002 20-DEC-2002 07-DEC-1999 Bermuda - Paradise Papers
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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

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

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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.