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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.

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.

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