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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (8)

Role From To Incorporation Jurisdiction Status Data From (Bermuda) Limited Secretary 10-JAN-2001 30-SEP-2012 31-JAN-2000 Bermuda - Paradise Papers
New Star Asset Management Ltd. Secretary 23-JAN-2001 30-SEP-2012 29-JUN-2000 Bermuda - Paradise Papers
Ferrell Management, Ltd. Secretary 30-NOV-2000 30-SEP-2012 02-JUN-1993 Bermuda - Paradise Papers
Transworld Steamship Company (Panama) Inc. Secretary 28-MAR-2001 30-SEP-2012 04-JAN-1983 Panama - Paradise Papers
Finch Asset Management (Bermuda) Limited Secretary 04-NOV-2002 14-APR-2005 23-SEP-2002 Bermuda - Paradise Papers
Prince of Fundy Cruises Limited Secretary 28-MAR-2001 30-SEP-2012 27-APR-1976 Bermuda - Paradise Papers
SwissMarine Corporation Ltd. Secretary 07-MAR-2001 26-APR-2005 07-MAR-2001 Bermuda - Paradise Papers
BB&T Overseas Leasing, Ltd. Secretary 13-DEC-2000 06-FEB-2002 27-OCT-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