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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Arthur Andersen - Singapore

Appleby data is current through 2014
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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
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Address (1)

Data From
10 Hoe Chiang Road; #19-01/02, Keppel Towers; 089315; Singapore Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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