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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

PricewaterhouseCoopers - Bermuda

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (887)

Role From To Incorporation Jurisdiction Status Data From
Eastwest Protector Trust Auditor - - 12-FEB-1996 Bermuda - Paradise Papers
Bott & Associates Ltd. Auditor 26-MAR-1997 30-SEP-2012 25-JUN-1979 Bermuda - Paradise Papers
GLVE Management Corp. Auditor 29-OCT-1991 - 29-OCT-1991 United States of America - Paradise Papers
East Africa Investment Managers Limited Auditor 07-OCT-1997 20-APR-2001 07-OCT-1997 Bermuda - Paradise Papers
MaCom Ltd. Auditor 21-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
Cormorant Investments Limited Auditor 29-MAY-1998 30-SEP-2012 13-JUN-1995 Jersey - Paradise Papers
Tyco Holdings (Bermuda) No. 15 Limited Auditor 21-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
Compass Capital Partners Limited Auditor 12-JUN-1997 31-DEC-2008 12-JUN-1997 Bermuda - Paradise Papers
Bankers Professional Liability Insurance Company Limited Auditor 05-MAR-1998 - 05-MAR-1998 Bermuda - Paradise Papers
Compass Partners International (Bermuda) Limited Auditor 11-JUN-1997 - 11-JUN-1997 Bermuda - Paradise Papers
HSH Private Trust Company Ltd. Auditor 08-JUN-1999 10-APR-2006 08-JUN-1999 Bermuda - Paradise Papers
Tyco Holdings (Bermuda) No. 13 Limited Auditor 21-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
Eurosa Capital Management Group Ltd. Auditor 06-OCT-1999 13-FEB-2001 06-OCT-1999 Bermuda - Paradise Papers
Notz Stucki Stewart Limited Auditor 09-MAY-1997 30-SEP-2012 02-JAN-1996 Bermuda - Paradise Papers
European Pharma Imports Limited Auditor 30-SEP-1999 23-NOV-2001 30-SEP-1999 Bermuda - Paradise Papers
Tanzania Investment Partnership Limited Auditor 07-OCT-1997 20-APR-2001 07-OCT-1997 Bermuda - Paradise Papers
BPLI Holdings Limited Auditor 05-MAR-1998 - 05-MAR-1998 Bermuda - Paradise Papers
Aviation Healthcare Limited Auditor 25-AUG-1998 30-SEP-2012 25-AUG-1998 Bermuda - Paradise Papers
Silver Shield Management, Ltd. Auditor 27-JAN-2003 30-SEP-2012 23-JAN-2003 Bermuda - Paradise Papers
Universal Access (Bermuda), Ltd. Auditor 15-MAR-2000 16-AUG-2002 15-MAR-2000 Bermuda - Paradise Papers
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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