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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

PricewaterhouseCoopers - Ireland, Dublin

  • Linked countries:
    Ireland
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Matrix Structured Products Limited Auditor 13-MAY-2004 30-SEP-2012 20-APR-2004 Bermuda - Paradise Papers
Cape Opportunities Fund Ltd. Auditor 27-JAN-2004 29-JUN-2009 27-JAN-2004 Bermuda - Paradise Papers
The Cape Fund Ltd. Auditor 14-OCT-2004 15-JAN-2010 09-FEB-2004 Bermuda - Paradise Papers
Cape Dynamic Fund Ltd. Auditor 20-DEC-2004 29-JUN-2009 13-DEC-2004 Bermuda - Paradise Papers
Bowtie Leasing (Bermuda) Limited Auditor 21-DEC-2000 08-JAN-2003 30-JUN-1997 Bermuda - Paradise Papers
The Sagitta Aegis Fund Limited Auditor 09-DEC-2003 08-NOV-2005 08-MAY-1998 Bermuda - Paradise Papers
The Sagitta Aegis (US$) Fund Limited Auditor 09-DEC-2003 08-NOV-2005 01-JUN-1998 Bermuda - Paradise Papers
SCHLEGEL IRELAND LIMITED Auditor 17-NOV-2000 14-DEC-2009 08-FEB-1979 Bermuda - Paradise Papers
Ascend Communications (Bermuda) Financing Limited Auditor 01-JAN-2000 25-JUN-2003 14-JAN-1998 Bermuda - Paradise Papers
Ascend Communications (Bermuda) Holdings Limited Auditor 01-JAN-2000 16-MAY-2007 14-JAN-1998 Bermuda - Paradise Papers
Ascend Communications Investments Limited Auditor 01-JAN-2000 25-JUN-2003 08-MAY-1991 Bermuda - Paradise Papers
S.A. Services Limited Auditor 20-NOV-2007 14-OCT-2008 13-JAN-1992 Bermuda - Paradise Papers
LC (Bermuda) No. 2 Ltd. Auditor 03-MAY-2001 11-SEP-2009 22-NOV-1996 Bermuda - Paradise Papers
L.A. Services Limited Auditor 20-NOV-2007 14-OCT-2008 08-DEC-1992 Bermuda - Paradise Papers
S.M. FINANCE LIMITED Auditor 20-NOV-2007 - 14-JAN-1985 Bermuda - Paradise Papers
TRINMILLS LIMITED Auditor 20-NOV-2007 - 16-MAR-1988 Bermuda - Paradise Papers
PAPELERA INDUSTRIAL LIMITED Auditor 05-OCT-2010 - 16-MAR-1988 Bermuda - Paradise Papers
S.I. Holdings Limited Auditor 20-NOV-2007 - 14-JAN-1985 Bermuda - Paradise Papers
CARIVEN INVESTMENT LIMITED Auditor 20-NOV-2007 - 16-NOV-1992 Bermuda - Paradise Papers

Address (1)

Data From
Gardner House, Wilton Place; Dublin 2; Ireland Paradise Papers

Explore more from

Paradise Papers
Appleby

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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