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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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

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