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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Global Logistics IV Ltd. Secretary - - 01-DEC-2010 Bermuda - Paradise Papers
Siena Solutions Limited Secretary 19-OCT-2010 19-OCT-2010 18-OCT-2010 Bermuda - Paradise Papers
Gazelle Holdings Limited Secretary - 02-NOV-2010 07-OCT-2010 Bermuda - Paradise Papers
Bermuda Environmental Energy Sustainable Group Limited Director 04-NOV-2010 04-NOV-2010 03-NOV-2010 Bermuda - Paradise Papers
Crystal Master Limited Secretary 12-JAN-2011 12-JAN-2011 10-JAN-2011 Bermuda - Paradise Papers
Moto International Parent Limited Secretary 21-DEC-2010 21-DEC-2010 21-DEC-2010 Bermuda - Paradise Papers
A.C. Executive Aircraft Bermuda (2013) Limited Secretary 23-DEC-2010 23-DEC-2010 18-NOV-2010 Bermuda - Paradise Papers
GWD Two Limited Secretary 01-NOV-2010 01-NOV-2010 27-OCT-2010 Bermuda - Paradise Papers
Bartholomew Investments Limited Director 27-SEP-2010 27-SEP-2010 14-SEP-2010 Bermuda - Paradise Papers
Peak Reinsurance Holdings Limited Secretary 08-OCT-2010 08-OCT-2010 07-OCT-2010 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.


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