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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

PricewaterhouseCoopers - Switzerland, Zurich

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Ethstar Limited Auditor 08-JUN-2007 24-AUG-2007 04-JUN-2007 Bermuda - Paradise Papers
Barclays International Leasing (Bermuda) Ltd. Auditor 27-DEC-1979 30-SEP-2012 27-DEC-1979 Bermuda - Paradise Papers
BlackRock Vintage Partners, L.P. Auditor - - 26-OCT-2006 Bermuda - Paradise Papers
ATS Leasing 1 Ltd. Auditor 14-JUL-1994 - 14-JUL-1994 Bermuda - Paradise Papers
ATS Holdings Ltd. Auditor 10-DEC-1996 01-JAN-1999 10-DEC-1996 Bermuda - Paradise Papers
Aircraft Trading and Services Ltd. Auditor 17-NOV-1997 07-JAN-2000 19-MAR-1987 Bermuda - Paradise Papers
Feronia, L.P. Auditor - - 23-JAN-2004 Bermuda - Paradise Papers
Chelmar Limited Auditor 22-JUN-1983 07-SEP-2007 22-JUN-1983 Bermuda - Paradise Papers
Capital Generation Advisers Limited Auditor 08-OCT-2007 11-DEC-2008 26-SEP-2007 Bermuda - Paradise Papers
Atasco Ltd. Auditor 06-NOV-1992 25-OCT-2001 06-NOV-1992 Bermuda - Paradise Papers
BlackRock Private Equity Partners III Asia, L.P. Auditor - - 23-MAY-2006 Bermuda - Paradise Papers
BlackRock Private Equity Partners II, L.P. Auditor - - 20-JUN-2002 Bermuda - Paradise Papers
Swiss Investment Ltd. Auditor 13-FEB-1996 20-MAR-2002 13-FEB-1996 Bermuda - Paradise Papers
BlackRock Private Equity Partners III, L.P. Auditor - - 20-JAN-2005 Bermuda - Paradise Papers
Tabak Trading Arge Ltd. Auditor 15-JUL-1993 02-MAY-2001 15-JUL-1993 Bermuda - Paradise Papers
BlackRock Private Equity MGP Limited Auditor 22-MAY-2002 - 22-MAY-2002 Bermuda - Paradise Papers

Address (1)

Data From
Stampfenbachstrasse 109, Postfach 329; 8035 Zurich; Switzerland Paradise Papers

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Paradise Papers
Appleby

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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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