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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 (172)

Role From To Incorporation Jurisdiction Status Data From
David Partners LP Auditor 26-NOV-1992 30-SEP-2012 26-NOV-1992 Bermuda - Paradise Papers
Sundowner Caspian Sea Auditor 12-MAY-1995 28-JAN-2002 23-JUN-1994 Bermuda - Paradise Papers
The Global Sources Employee Equity Compensation Trust Auditor - - 30-DEC-1999 Bermuda - Paradise Papers
Quik Chartering (1980) Limited Auditor 23-DEC-1996 - 02-JUN-1980 Bermuda - Paradise Papers
ADG Absolute Diversified Growth Fund Ltd. Auditor 23-JUL-2007 29-JUN-2009 19-JUL-2007 Bermuda - Paradise Papers
Trafalgar Group Limited Auditor 09-OCT-2000 30-SEP-2012 09-OCT-2000 Bermuda - Paradise Papers
Bernhard Schulte Shipmanagement (Bermuda) Limited Partnership Auditor 22-DEC-1996 - 04-JAN-1993 Bermuda - Paradise Papers
Skandic Options Strategies Fund Ltd. Auditor 04-SEP-2009 11-SEP-2009 26-AUG-2009 Bermuda - Paradise Papers
Trafalgar 2004 Management Limited Auditor 10-NOV-2004 30-SEP-2012 10-NOV-2004 Bermuda - Paradise Papers
OMI Marine Services Limited Auditor 25-JUN-1997 - 30-NOV-1995 Bermuda - Paradise Papers
TTL 2004 Limited Auditor 10-NOV-2004 30-SEP-2012 10-NOV-2004 Bermuda - Paradise Papers
Rened Realty Limited Auditor 10-SEP-1997 29-APR-2002 04-JUL-1980 Bermuda - Paradise Papers
Claridges Consultants Limited Auditor 04-MAY-2006 30-SEP-2012 28-APR-2006 Bermuda - Paradise Papers
Dockyard Marina Company, Ltd. Auditor 22-FEB-1985 30-SEP-2012 22-FEB-1985 Bermuda - Paradise Papers
Claridges General (SAC) Limited Auditor 21-OCT-2005 30-SEP-2012 07-OCT-2005 Bermuda - Paradise Papers
The Fund Insurance Company, Ltd. Auditor 01-JAN-1994 08-JUL-1999 30-APR-1980 Bermuda - Paradise Papers
Trinity Fund Management, Ltd. Auditor 13-MAY-1998 14-JAN-2004 02-JAN-1991 Bermuda - Paradise Papers
Trinity Futures Fund Ltd. Auditor 30-MAR-1998 - 02-JAN-1991 Bermuda - Paradise Papers
Charisma Investment Fund Ltd Auditor 29-FEB-2008 - 25-FEB-2008 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