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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Sterling Trustee (Private) Co., Ltd. Auditor 01-SEP-1995 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers
St. James Village Ltd. Auditor 27-OCT-1997 30-SEP-2012 18-DEC-1984 Bermuda - Paradise Papers
Engravers Limited Auditor 21-NOV-1997 30-SEP-2012 08-APR-1961 Bermuda - Paradise Papers
Sea-Land Construction Limited Auditor 19-DEC-1997 30-JUN-2007 12-JUN-1967 Bermuda - Paradise Papers
East End Asphalt Company Limited Auditor 09-OCT-1996 07-JAN-2004 28-FEB-1969 Bermuda - Paradise Papers
Ledgelets Investment Holdings Limited Auditor 20-JAN-1994 30-SEP-2012 13-JAN-1994 Bermuda - Paradise Papers
Hand Arnold Limited Auditor 31-DEC-1999 11-OCT-2000 25-OCT-1923 Bermuda - Paradise Papers
W.J. BOYLE & SON LIMITED Auditor 10-JUN-1998 18-JUN-2004 19-JUN-1958 Bermuda - Paradise Papers
Albert E. Nicholl Limited Auditor 23-JUL-1997 21-SEP-2000 04-APR-1961 Bermuda - Paradise Papers
BD Insurance Limited Auditor 20-APR-1987 26-MAY-2009 20-APR-1987 Bermuda - Paradise Papers
MAXCEM Bermuda Ltd. Auditor 18-APR-1997 31-DEC-2007 22-MAY-1964 Bermuda - Paradise Papers
Computer Society of Bermuda Limited, The Auditor 15-JUN-2000 13-APR-2007 20-FEB-1986 Bermuda - Paradise Papers
St. James Court Ltd. Auditor 05-MAY-1997 17-JUN-2005 18-DEC-1984 Bermuda - Paradise Papers
MANOR HOUSE PROPERTIES LIMITED Auditor 28-NOV-2001 09-JAN-2008 04-JUL-1980 Bermuda - Paradise Papers

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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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