The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Crowe Chizek, CPA.

  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
People's Investment Company, Ltd. Auditor 28-AUG-2000 30-SEP-2012 23-AUG-2000 Bermuda - Paradise Papers
Union Investment Company, Ltd. Auditor 28-AUG-2000 15-MAR-2004 05-SEP-2000 Bermuda - Paradise Papers
PIC, Ltd. Auditor 02-OCT-1998 23-MAY-2000 02-OCT-1998 Bermuda - Paradise Papers
LCB Investments, Limited Auditor 30-SEP-1999 09-APR-2007 30-SEP-1999 Bermuda - Paradise Papers
EVANSVILLE INVESTMENTS, LTD. Auditor 03-MAY-2006 08-MAY-2007 01-OCT-1992 Bermuda - Paradise Papers
Calumet Investments Limited Auditor 29-SEP-1992 16-MAY-2005 24-DEC-1991 Bermuda - Paradise Papers

Address (2)

Data From
330 E Jefferson Blvd., P.O. Box 7; South Bend; Indiana 46624; United States of America Paradise Papers
3815 River Crossing Pkwy, Suite 300, P.O. Box 40977; Indianapolis; Indiana 46240-0977 Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer