The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (219)

Role From To Incorporation Jurisdiction Status Data From
Amerex Petroleum (Bermuda) Ltd. Secretary 12-AUG-1991 07-OCT-2010 12-AUG-1991 Bermuda - Paradise Papers
AICM Trading Co., Ltd. Secretary 19-JAN-1988 - 19-JAN-1988 Bermuda - Paradise Papers
Belmont Hotel Property Ltd. Secretary 14-SEP-1998 30-SEP-2012 14-SEP-1998 Bermuda - Paradise Papers
Eurosa Capital Management Group Ltd. Secretary 06-OCT-1999 13-FEB-2001 06-OCT-1999 Bermuda - Paradise Papers
Perpetual Growth Advisors Limited Secretary 30-JAN-1998 30-APR-1999 30-JAN-1998 Bermuda - Paradise Papers
Paramax Credit International, Ltd. Secretary 07-JUN-2007 31-DEC-2009 06-JUN-2007 Bermuda - Paradise Papers
JSC Company Secretary 31-DEC-1993 15-SEP-2008 31-DEC-1993 Bermuda - Paradise Papers
Petra Jod Venture Management Limited Secretary 11-MAY-2005 11-SEP-2009 02-MAY-2005 Bermuda - Paradise Papers
HSH Private Trust Company Ltd. Secretary 08-JUN-1999 10-APR-2006 08-JUN-1999 Bermuda - Paradise Papers
HSH II Properties Ltd. Secretary 18-MAY-2000 14-JAN-2003 18-MAY-2000 Bermuda - Paradise Papers
Kempdon Limited Secretary 14-MAR-1996 30-SEP-2012 11-JAN-1993 Bermuda - Paradise Papers
IPOC Capital Partners Limited Secretary 15-JUN-2000 30-SEP-2012 15-JUN-2000 Bermuda - Paradise Papers
Atlantic Reefers Limited Secretary 11-JUN-1982 - 11-JUN-1982 Bermuda - Paradise Papers
Framlington Investment Management (Bermuda) Limited Secretary 25-SEP-1997 25-MAY-2000 09-SEP-1997 Bermuda - Paradise Papers
Norwegian Offshore Consultants II Ltd. Secretary 12-JUL-2004 21-FEB-2007 07-JUL-2004 Bermuda - Paradise Papers
Orion Fund Management Limited Secretary 19-DEC-1997 15-FEB-2001 08-MAY-1990 Bermuda - Paradise Papers
South Ensign Shipping Inc. Secretary 08-MAR-1997 - 01-NOV-1983 Liechtenstein - Paradise Papers
Jeremy Johnson's Village Carpentry Ltd. Secretary 16-DEC-1997 01-APR-1999 11-FEB-1987 Bermuda - Paradise Papers
IPOC International Growth Fund Limited Secretary 15-JUN-2000 30-SEP-2012 15-JUN-2000 Bermuda - Paradise Papers
Cedar Bermuda Company Ltd. Secretary 16-DEC-1997 23-DEC-1999 11-FEB-1987 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