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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

BDO Seidman LLP - New York

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Edgestream Nias Fund, Ltd. Auditor 26-FEB-2010 02-MAR-2010 16-FEB-2010 Bermuda - Paradise Papers
Brant Point Master Fund International Ltd. Auditor 06-JUN-2011 - 31-MAR-2011 Bermuda - Paradise Papers
Montpellier Redemption Holdings Company Ltd. Auditor 31-DEC-2008 03-SEP-2013 23-DEC-2008 Bermuda - Paradise Papers
Khronos Group Ltd. Auditor 04-AUG-2008 - 14-DEC-2004 Bermuda - Paradise Papers
Weston Partners Advisers Ltd. Auditor - - 17-MAR-2005 Bermuda - Paradise Papers
Weston Atlas Advisers Ltd. Auditor 04-NOV-2004 - 31-DEC-2003 Bermuda - Paradise Papers
Montpellier USA Holdings Ltd. Auditor 08-OCT-2007 - 17-JUN-2005 Bermuda - Paradise Papers
American Safety Insurance Holdings, Ltd. Auditor 27-JUL-2009 - 02-JAN-1986 Bermuda - Paradise Papers
Montpellier International Ltd. Auditor 08-OCT-2007 - 08-JUN-2005 Bermuda - Paradise Papers
American Contractors Insurance Group Ltd. Auditor 19-FEB-2010 22-FEB-2013 03-MAY-1978 Bermuda - Paradise Papers

Address (2)

Data From
100 Park Avenue; Fl 9; New York NY 10017; United States of America Paradise Papers
4th floor; 330 Madison Ave; 10017 New York; NY; United States of America 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