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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Comitra Ltd. Auditor 27-NOV-2002 31-DEC-2003 16-SEP-1994 Bermuda - Paradise Papers
Cecoa Ltd. Auditor 27-NOV-2002 09-OCT-2007 16-SEP-1994 Bermuda - Paradise Papers
Icehold Ltd. Auditor 27-NOV-2002 30-JAN-2009 16-SEP-1994 Bermuda - Paradise Papers
Citrad Ltd. Auditor 27-NOV-2002 20-FEB-2004 16-SEP-1994 Bermuda - Paradise Papers
Domar Ltd. Auditor 27-NOV-2002 30-MAR-2010 12-SEP-1995 Bermuda - Paradise Papers
UMAR Ltd. Auditor 27-NOV-2002 20-OCT-2014 23-NOV-1990 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.

There are legitimate uses for offshore companies and trusts. Read more