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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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.

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