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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Blizzard Limited | Connected to | - | - | 08-OCT-2008 | Bermuda | - | Paradise Papers - Appleby |
| Carrel Limited | Connected to | - | - | 19-SEP-2005 | Bermuda | - | Paradise Papers - Appleby |
| Cloud Limited | Connected to | - | - | 08-OCT-2008 | Bermuda | - | Paradise Papers - Appleby |
| Dennis Vanguard (International) Ltd. | Connected to | - | - | 21-MAY-1985 | Bermuda | - | Paradise Papers - Appleby |
| Dumbledore Limited | Connected to | - | - | 16-OCT-2007 | Bermuda | - | Paradise Papers - Appleby |
| Gibb Limited | Connected to | - | - | 04-AUG-2004 | Bermuda | - | Paradise Papers - Appleby |
| Gourd Limited | Connected to | - | - | 19-OCT-2000 | British Virgin Islands | - | Paradise Papers - Appleby |
| Hogwarts Limited | Connected to | - | - | 16-OCT-2007 | Bermuda | - | Paradise Papers - Appleby |
| Kiedam Limited | Connected to | - | - | 23-NOV-2000 | British Virgin Islands | - | Paradise Papers - Appleby |
| Monsoon Limited | Connected to | - | - | 08-OCT-2008 | Bermuda | - | Paradise Papers - Appleby |
| Omalo Limited | Connected to | - | - | 03-JAN-1989 | Bermuda | - | Paradise Papers - Appleby |
| Palamino Ltd. | Connected to | - | - | 19-FEB-2002 | Bermuda | - | Paradise Papers - Appleby |
| Pinto Ltd. | Connected to | - | - | 19-FEB-2002 | Bermuda | - | Paradise Papers - Appleby |
| Quadrille Limited | Connected to | - | - | 24-AUG-2005 | Bermuda | - | Paradise Papers - Appleby |
| Rainbow Limited | Connected to | - | - | 08-OCT-2008 | Bermuda | - | Paradise Papers - Appleby |
| T.L. Mackie (1981) Settlement | Connected to | - | - | 22-APR-1982 | Bermuda | - | Paradise Papers - Appleby |
| The Adam Mackie Bermuda Settlement | Connected to | - | - | 27-OCT-2000 | Bermuda | - | Paradise Papers - Appleby |
| The G D Mackie No.1 Bermuda Settlement | Connected to | - | - | 13-SEP-1999 | Bermuda | - | Paradise Papers - Appleby |
| The G D Mackie No.2 Bermuda Settlement | Connected to | - | - | 13-SEP-1999 | Bermuda | - | Paradise Papers - Appleby |
| The GDM 2000 Bermuda Settlement | Connected to | - | - | 31-OCT-2000 | Bermuda | - | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.