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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aviation Healthcare Limited | Auditor | 25-AUG-1998 | 30-SEP-2012 | 25-AUG-1998 | Bermuda | - | Paradise Papers - Appleby |
| BPLI Holdings Limited | Auditor | 05-MAR-1998 | - | 05-MAR-1998 | Bermuda | - | Paradise Papers - Appleby |
| Bankers Professional Liability Insurance Company Limited | Auditor | 05-MAR-1998 | - | 05-MAR-1998 | Bermuda | - | Paradise Papers - Appleby |
| Bott & Associates Ltd. | Auditor | 26-MAR-1997 | 30-SEP-2012 | 25-JUN-1979 | Bermuda | - | Paradise Papers - Appleby |
| Compass Capital Partners Limited | Auditor | 12-JUN-1997 | 31-DEC-2008 | 12-JUN-1997 | Bermuda | - | Paradise Papers - Appleby |
| Compass Partners International (Bermuda) Limited | Auditor | 11-JUN-1997 | - | 11-JUN-1997 | Bermuda | - | Paradise Papers - Appleby |
| Cormorant Investments Limited | Auditor | 29-MAY-1998 | 30-SEP-2012 | 13-JUN-1995 | Jersey | - | Paradise Papers - Appleby |
| East Africa Investment Managers Limited | Auditor | 07-OCT-1997 | 20-APR-2001 | 07-OCT-1997 | Bermuda | - | Paradise Papers - Appleby |
| Eastwest Protector Trust | Auditor | - | - | 12-FEB-1996 | Bermuda | - | Paradise Papers - Appleby |
| European Pharma Imports Limited | Auditor | 30-SEP-1999 | 23-NOV-2001 | 30-SEP-1999 | Bermuda | - | Paradise Papers - Appleby |
| Eurosa Capital Management Group Ltd. | Auditor | 06-OCT-1999 | 13-FEB-2001 | 06-OCT-1999 | Bermuda | - | Paradise Papers - Appleby |
| GLVE Management Corp. | Auditor | 29-OCT-1991 | - | 29-OCT-1991 | United States of America | - | Paradise Papers - Appleby |
| HSH Private Trust Company Ltd. | Auditor | 08-JUN-1999 | 10-APR-2006 | 08-JUN-1999 | Bermuda | - | Paradise Papers - Appleby |
| MaCom Ltd. | Auditor | 21-JUL-2000 | 30-SEP-2012 | 20-JUL-2000 | Bermuda | - | Paradise Papers - Appleby |
| Nomair Ltd. | Auditor | 30-MAY-1997 | - | 01-APR-1991 | Bermuda | - | Paradise Papers - Appleby |
| Notz Stucki Stewart Limited | Auditor | 09-MAY-1997 | 30-SEP-2012 | 02-JAN-1996 | Bermuda | - | Paradise Papers - Appleby |
| Stewart Notz Stucki Limited | Auditor | 09-MAY-1997 | 30-SEP-2012 | 03-JAN-1995 | Bermuda | - | Paradise Papers - Appleby |
| Tanzania Investment Partnership Limited | Auditor | 07-OCT-1997 | 20-APR-2001 | 07-OCT-1997 | Bermuda | - | Paradise Papers - Appleby |
| Tyco Holdings (Bermuda) No. 13 Limited | Auditor | 21-JUL-2000 | 30-SEP-2012 | 20-JUL-2000 | Bermuda | - | Paradise Papers - Appleby |
| Tyco Holdings (Bermuda) No. 15 Limited | Auditor | 21-JUL-2000 | 30-SEP-2012 | 20-JUL-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?
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