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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (22)

Role From To Incorporation Jurisdiction Status Data From
DBTEL Pan-Asia Holdings Ltd. Auditor 31-MAR-2005 31-MAR-2006 11-DEC-2003 Bermuda - Paradise Papers
AIB CI Limited Auditor - - 21-OCT-1981 Jersey - Paradise Papers
AIB Pensions (Isle of Man) Limited Auditor - - 28-APR-2005 Isle of Man - Paradise Papers
Hedmark Insurance Ltd Auditor 09-AUG-2012 - 17-FEB-2012 Bermuda - Paradise Papers
IRF European Finance Investments Ltd. Auditor 15-SEP-2005 29-AUG-2006 08-SEP-2005 Bermuda - Paradise Papers
Rawda Finance Limited Auditor 05-MAY-2003 11-JUL-2007 12-SEP-2001 Bermuda - Paradise Papers
Amphitrite Ltd. Auditor 26-MAR-2001 01-MAY-2004 01-DEC-1997 Bermuda - Paradise Papers
Kane Group Limited Auditor 21-APR-2008 17-JUN-2008 18-APR-2008 Bermuda - Paradise Papers
Palmyra Investments Limited Auditor 28-JAN-2003 12-DEC-2008 24-JUL-2001 Bermuda - Paradise Papers
Network Advantage Insurance Ltd. Auditor 18-MAY-2010 - 08-MAY-2003 Bermuda - Paradise Papers
Minerva Insurance Co. Ltd. Auditor 10-FEB-2011 09-DEC-2011 11-MAY-1977 Bermuda - Paradise Papers
WD Media (Bermuda) Ltd. Auditor 01-NOV-2002 24-FEB-2012 07-JAN-1992 Bermuda - Paradise Papers
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Auditor 26-JUN-2013 - 16-OCT-1987 Bermuda - Paradise Papers
Mondi Reinsurance Ltd. Auditor 10-MAR-2011 - 06-JAN-2003 Bermuda - Paradise Papers
Retention Alternatives, Ltd Auditor 06-NOV-2012 - 13-JUN-2002 Bermuda - Paradise Papers
Central and Eastern Europe Power Fund, Ltd. Auditor 05-FEB-2007 14-JUL-2011 10-NOV-1999 Bermuda - Paradise Papers
Mirant (Bermuda), Ltd. Auditor 31-MAY-2002 18-NOV-2009 22-JUN-2001 Bermuda - Paradise Papers
Enterasys Networks (Bermuda) Limited Auditor 04-NOV-1996 12-DEC-2008 07-FEB-1992 Bermuda - Paradise Papers
AggCap Insurance, Ltd. Auditor 01-MAY-2009 - 15-MAR-2002 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.


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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