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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
The Bermuda Church Society Auditor 11-FEB-2014 - Bermuda - Paradise Papers
The UK Club Trust Auditor - - 31-AUG-2000 Bermuda - Paradise Papers
Goldengun Global Investments Ltd. Auditor 15-DEC-1997 - 15-DEC-1997 Bermuda - Paradise Papers
TCC Trading and Commercial Consulting (Bermuda) Ltd. Auditor 30-DEC-1996 - 30-DEC-1996 Bermuda - Paradise Papers
The UK Club Private Trust Company Ltd. Auditor 17-AUG-2000 - 28-JUL-2000 Bermuda - Paradise Papers
Concorde Express Limited Auditor 23-JUN-1994 07-MAY-2002 23-JUN-1994 Bermuda - Paradise Papers
Union Pacific Re-Insurance and General Co. Ltd. Auditor 31-DEC-1996 30-SEP-2012 13-OCT-1978 Bermuda - Paradise Papers
IUM Re-Group Ltd. Auditor 22-DEC-1994 23-DEC-1999 24-NOV-1977 Bermuda - Paradise Papers
International Insurance Risks Ltd Auditor 03-AUG-2010 - 23-JUL-2010 Bermuda - Paradise Papers
International P&I Excess Reinsurance Company (Bermuda) Limited Auditor 04-FEB-2000 30-SEP-2012 27-JAN-2000 Bermuda - Paradise Papers
Group (Equity) Limited Auditor 19-MAY-1998 28-AUG-2000 30-MAR-1988 Bermuda - Paradise Papers
Transpetrol Holding Limited Auditor 06-MAY-1996 30-SEP-2012 05-OCT-1981 Bermuda - Paradise Papers
The North of England Mutual Insurance Association (Bermuda) Limited Auditor 10-JAN-1997 30-SEP-2012 09-DEC-1996 Bermuda - Paradise Papers
Transpetrol Limited Auditor 06-MAY-1996 30-SEP-2012 03-MAR-1980 Bermuda - Paradise Papers
Transpetrol Shipping Ltd. Auditor 06-MAY-1996 30-SEP-2012 13-JUL-1988 Bermuda - Paradise Papers
Benor Tankers Limited Auditor 06-JUN-1997 30-SEP-2012 16-JAN-1990 Bermuda - Paradise Papers
Really Useful Tender Limited Auditor 16-MAR-1994 27-NOV-1995 16-MAR-1994 Bermuda - Paradise Papers
Energy XXI Insurance Limited Auditor 13-APR-2011 - 30-MAR-2011 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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