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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
The AdGroup Limited Auditor 14-JAN-1999 - 02-JUN-1992 Bermuda - Paradise Papers
ADT Treasury Management Limited Auditor 02-JAN-1990 - 02-JAN-1990 Bermuda - Paradise Papers
Bermuda Tyre Co. Ltd. Auditor 09-SEP-1997 08-DEC-2000 11-JAN-1960 Bermuda - Paradise Papers
World Distributors Limited Auditor 09-SEP-1997 30-SEP-2012 13-AUG-1960 Bermuda - Paradise Papers
B & P (INVESTMENTS) LIMITED Auditor 29-APR-1994 05-JAN-2001 27-APR-1994 Bermuda - Paradise Papers
Broadway Apartments Limited Auditor 28-DEC-1984 24-APR-1989 08-JUL-1949 Bermuda - Paradise Papers
Telecommunications Networks Limited Auditor 16-AUG-1999 23-DEC-2002 03-SEP-1984 Bermuda - Paradise Papers
Lakewood Insurance Limited Auditor 03-JUL-1997 24-MAR-1999 24-AUG-1966 Bermuda - Paradise Papers
Telecommunications (Bermuda & West Indies) Limited Auditor 01-OCT-1996 30-SEP-2012 14-AUG-1968 Bermuda - Paradise Papers
CL International Insurance Company Ltd. Auditor 14-APR-1977 03-DEC-1979 29-MAR-1977 Bermuda - Paradise Papers
WESTEND PROPERTIES LIMITED Auditor 15-DEC-1965 29-AUG-1969 30-APR-1962 Bermuda - Paradise Papers
Godet & Young Limited Auditor 28-MAY-1997 17-MAY-2001 11-AUG-1962 Bermuda - Paradise Papers
COMMERCIAL PROPERTIES LIMITED Auditor 15-DEC-1977 22-DEC-2005 10-APR-1970 Bermuda - Paradise Papers
Colony Holdings Ltd. Auditor 25-JUL-1997 05-JUL-1999 19-MAR-1992 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