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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AMICUS LIMITED Secretary 29-NOV-1999 03-DEC-2001 10-NOV-1989 Bermuda - Paradise Papers
Aerostar Investments, Ltd. Secretary 12-JUL-2000 19-JUL-2001 04-NOV-1996 Bermuda - Paradise Papers
Avon International (Bermuda) Ltd. Secretary 10-JAN-2000 15-DEC-2000 17-DEC-1997 Bermuda - Paradise Papers
BuyFX.com Ltd. Secretary 22-DEC-1999 15-AUG-2000 22-DEC-1999 Bermuda - Paradise Papers
CIRCL Holdings, Ltd. Secretary 22-FEB-2000 28-MAR-2001 16-DEC-1994 Bermuda - Paradise Papers
COR Limited Secretary 29-JUN-2000 25-JUL-2001 16-FEB-1993 Bermuda - Paradise Papers
DYNAMO LIMITED Secretary 07-DEC-1999 28-FEB-2001 10-NOV-1989 Bermuda - Paradise Papers
First Growth Limited Secretary 17-DEC-1999 15-OCT-2001 10-MAR-1995 Bermuda - Paradise Papers
Garden Insurance Company, Ltd. Secretary 16-DEC-1999 02-AUG-2000 19-JUL-1979 Bermuda - Paradise Papers
JEH Re Underwriting Management (Bermuda) Ltd. Secretary 12-DEC-1999 23-MAR-2001 12-SEP-1995 Bermuda - Paradise Papers
LION CORPORATION LIMITED Secretary 29-NOV-1999 03-DEC-2001 23-NOV-1989 Bermuda - Paradise Papers
LIONHEART SHIPPING LIMITED Secretary 07-DEC-1999 03-DEC-2001 20-JUL-1988 Bermuda - Paradise Papers
Liberty Health Corporation, Ltd. Secretary 26-JUL-2000 30-OCT-2000 27-OCT-1994 Bermuda - Paradise Papers
MSI Financial Group, Ltd. Secretary 23-FEB-2000 23-NOV-2001 23-FEB-2000 Bermuda - Paradise Papers
Mortgaged Asset Receivables Securitisation (1) Limited Secretary 11-APR-2000 19-MAR-2001 10-NOV-1994 Bermuda - Paradise Papers
RLB Limited Secretary 12-JUL-2000 19-JUL-2001 28-NOV-1996 Bermuda - Paradise Papers
Redcliffe Insurance Ltd. Secretary 17-MAR-2000 30-NOV-2000 14-DEC-1988 Bermuda - Paradise Papers
Strategic Investors Asia Ltd. Secretary 01-DEC-1999 03-NOV-2000 26-NOV-1999 Bermuda - Paradise Papers
Superior (Bermuda) Ltd. Secretary 15-DEC-1999 24-NOV-2000 01-NOV-1995 Bermuda - Paradise Papers
Webster Insurance Ltd. Secretary 12-JUL-2000 21-DEC-2000 05-JAN-1996 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

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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.