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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (161)

Role From To Incorporation Jurisdiction Status Data From
A P Forest Products Limited Auditor 30-SEP-1994 30-SEP-2012 30-SEP-1994 Bermuda - Paradise Papers
A P Resources Limited Auditor 30-SEP-1994 30-SEP-2012 30-SEP-1994 Bermuda - Paradise Papers
Powers & Dubin Asset Management International Limited Auditor 28-OCT-1997 30-SEP-2012 07-DEC-1994 Bermuda - Paradise Papers
Greenwich International Reinsurance Limited Auditor 22-DEC-1998 23-NOV-2001 22-DEC-1998 Bermuda - Paradise Papers
Willis Corroon Catastrophe Fund Ltd. Auditor 07-APR-1999 30-SEP-2012 07-APR-1999 Bermuda - Paradise Papers
A.I.C. Services Limited Auditor 15-JUL-1987 - 15-JUL-1987 Bermuda - Paradise Papers
GlobalCenter Japan Holdings Ltd. Auditor 07-NOV-2000 30-SEP-2012 07-NOV-2000 Bermuda - Paradise Papers
Global Reach Services Ltd. Auditor 13-MAR-1998 03-DEC-1999 13-MAR-1998 Bermuda - Paradise Papers
Worldwide Technologies, Ltd. Auditor 22-AUG-2000 23-SEP-2002 22-AUG-2000 Bermuda - Paradise Papers
Bergesen d.y. (Bermuda) Ltd. Auditor 05-APR-2000 23-AUG-2002 05-APR-2000 Bermuda - Paradise Papers
Corporate Offshore Partners, L.P. Auditor 04-AUG-1988 30-JUN-2000 20-JUN-1988 Bermuda - Paradise Papers
East Asia Crossing Ltd. Auditor 08-MAY-2000 30-SEP-2012 08-MAY-2000 Bermuda - Paradise Papers
Global Crossing Holdings II Ltd. Auditor 24-DEC-1998 30-SEP-2012 24-DEC-1998 Bermuda - Paradise Papers
Global Crossing Asia Holdings Ltd. Auditor 08-MAY-2000 - - Paradise Papers
Needham Capital International, Ltd. Auditor 05-DEC-1997 30-SEP-2012 05-DEC-1997 Bermuda - Paradise Papers
Global Crossing Holdings Ltd. Auditor 30-APR-1998 30-SEP-2012 30-APR-1998 Bermuda - Paradise Papers
Elpenor Sailing Company Ltd. Auditor 19-NOV-1996 - 01-SEP-1983 Bermuda - Paradise Papers
Nupremis Holdings (Europe), Ltd. Auditor 09-AUG-2000 23-SEP-2002 09-AUG-2000 Bermuda - Paradise Papers
Nypro (Bermuda) Holdings Ltd. Auditor 26-JUL-2000 23-NOV-2001 25-JUL-2000 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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