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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Oakley Opportunities Fund Limited Auditor 23-JUN-2010 07-JUL-2010 18-JUN-2010 Bermuda - Paradise Papers
Airspeed BDA One Limited Auditor 10-OCT-2013 - 07-APR-2011 Bermuda - Paradise Papers
Matrix Alternative Investment Strategies Fund II Limited Auditor 11-SEP-2008 09-OCT-2008 03-SEP-2008 Bermuda - Paradise Papers
Bowtie Leasing (Bermuda) Limited Auditor 30-JUN-1997 21-DEC-2000 30-JUN-1997 Bermuda - Paradise Papers
Airplanes (Bermuda) No.2 Limited Auditor 25-NOV-1996 09-NOV-2009 25-MAR-1993 Bermuda - Paradise Papers
Airplanes (Bermuda) Limited Auditor 25-NOV-1996 11-SEP-2009 16-FEB-1993 Bermuda - Paradise Papers
LC (Bermuda) No. 2 Ltd. Auditor 22-NOV-1996 20-APR-2001 22-NOV-1996 Bermuda - Paradise Papers
Pioneer Global Funds Distributor, Ltd. Auditor 30-SEP-2004 - 11-FEB-1998 Bermuda - Paradise Papers
Priestley Company Limited Auditor 15-DEC-2007 28-AUG-2012 13-SEP-1972 Bermuda - Paradise Papers
AerCap (Bermuda) No. 3 Limited Auditor 14-FEB-1997 01-MAY-2001 14-JUL-1993 Bermuda - Paradise Papers
AerCap (Bermuda) No. 3 Limited Auditor 08-JAN-2007 28-MAR-2008 14-JUL-1993 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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