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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Deloitte & Touche LLP - NY - 2 World Financial Center

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Arte Mondi (Bermuda) Limited Auditor 15-JUL-2010 - 06-JUL-1998 Bermuda - Paradise Papers
Art Mentor Foundation Auditor 15-JUL-2011 - 09-OCT-2002 Bermuda - Paradise Papers
Isamare Limited Auditor 15-JUL-2011 - 06-JUL-1998 Bermuda - Paradise Papers
ACh Limited Auditor 15-JUL-2011 - 23-JUL-2009 Bermuda - Paradise Papers
Source 4 Investments Limited Auditor 15-JUL-2011 - 23-JUL-2009 Bermuda - Paradise Papers
Neue Company Limited Auditor 15-JUL-2011 - 07-DEC-2009 Bermuda - Paradise Papers
Lily of the Valley Limited Auditor 30-NOV-2001 - 06-JUL-1998 Bermuda - Paradise Papers
Victory Ltd. Auditor 06-JUL-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Vision Ltd. Auditor 06-JUL-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Companion Ltd. Auditor 06-JUL-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Concept Ltd. Auditor 06-JUL-2009 05-FEB-2010 22-NOV-2005 Bermuda - Paradise Papers
Contest Ltd. Auditor 06-JUL-2009 05-FEB-2010 22-NOV-2005 Bermuda - Paradise Papers
Compatriot Ltd. Auditor 06-JUL-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Consul Ltd. Auditor 06-JUL-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Concord Ltd. Auditor 06-JUL-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers
Arlington Tankers Ltd. Auditor 06-JUL-2009 05-FEB-2010 21-SEP-2004 Bermuda - Paradise Papers
Belmond (Cupecoy Village) Ltd. Auditor 04-AUG-2005 26-AUG-2010 25-JUL-2005 Bermuda - Paradise Papers

Address (1)

Data From
2 World Financial Center; New York; New York 10281-1414; United States of America 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.

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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.

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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