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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (26)

Role From To Incorporation Jurisdiction Status Data From
Black Bear Shipping Limited Secretary 25-JUL-1991 - 25-JUL-1991 Bermuda - Paradise Papers
Pilma Investments, Ltd. Secretary 30-APR-1997 - 09-JAN-1976 Bermuda - Paradise Papers
Transatlantic Management Company Ltd. Secretary 09-DEC-1997 08-OCT-1998 08-OCT-1982 Bermuda - Paradise Papers
Cuthbertson Limited Secretary 28-JAN-1997 - 27-JUN-1980 Bermuda - Paradise Papers
Barclays International Leasing (Bermuda) Ltd. Secretary 28-NOV-1996 30-SEP-2012 27-DEC-1979 Bermuda - Paradise Papers
Lippo Protective Thailand Ltd. Secretary 05-MAR-1996 31-DEC-1998 05-MAR-1996 Bermuda - Paradise Papers
Minet Re (Bermuda) Ltd. Secretary 02-NOV-1998 - 03-AUG-1977 Bermuda - Paradise Papers
Delphi Insurance Company Ltd. Secretary 18-NOV-1997 28-OCT-1998 14-MAY-1982 Bermuda - Paradise Papers
Burville Ltd. Secretary 05-NOV-1996 31-AUG-1998 22-FEB-1991 Bermuda - Paradise Papers
First Palisades Limited Secretary 06-OCT-1997 21-JUL-1998 17-JUN-1980 Bermuda - Paradise Papers
Toy Traders International, Ltd. Secretary 13-JAN-1998 03-DEC-1999 02-JAN-1998 Bermuda - Paradise Papers
W.J. Insurance Company Ltd. Secretary 03-NOV-1997 24-JUN-1998 14-AUG-1980 Bermuda - Paradise Papers
Rex Re Insurance Ltd. Secretary 12-DEC-1997 28-SEP-1998 21-MAR-1996 Bermuda - Paradise Papers
DATAELECTRONICS LIMITED Secretary 13-SEP-1996 31-MAR-2000 03-MAY-1982 Bermuda - Paradise Papers
Tarheel Insurance Company, Ltd. Secretary 16-OCT-1997 16-SEP-1998 17-JUN-1997 Bermuda - Paradise Papers
SPHINX HOLDINGS LTD. Secretary 22-NOV-1996 11-AUG-1998 22-NOV-1996 Bermuda - Paradise Papers
Latin Pacific Capital Limited Secretary 16-DEC-1997 11-MAR-1999 27-JUL-1995 Bermuda - Paradise Papers
AIG Life Bermuda, Ltd Secretary 12-JAN-1998 22-FEB-2000 12-JAN-1998 Bermuda - Paradise Papers
INTERNATIONAL VOLUNTEER SERVICES Secretary 14-MAY-1996 12-NOV-1998 06-OCT-1995 Bermuda - Paradise Papers
Primavera Limited Secretary 18-AUG-1995 26-NOV-1996 25-MAR-1988 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.

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